US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

The U.S. government has launched a civil forfeiture action against cryptocurrency assets seized from a Binance account, citing their connection to wire fraud and money laundering. The case, filed on February 19 in the U.S. District Court for the District of Massachusetts, involves digital holdings confiscated in October 2024. Fraudulent Scheme Tied to Trade Propel According to an affidavit by Special Agent Katrina P. Caulfield of ...

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