The Secret Service Recovers $25 Million in Crypto From Five Separate Investigations
Key Takeaways Five civil forfeiture complaints cover more than $25 million in cryptocurrency. The two largest complaints involve romance scams and fraudulent investment platforms. Investigators traced much of the laundering activity to Southeast Asia. Five Investigations Target Millions in Stolen Crypto The U.S. Attorney’s Office for the District of Columbia and the U.S. Secret Service…
