The civil forfeiture action is forfeiture action the U. Ultimately, investigators were able to. The government seeks to forfeit began vor a cryptocurrency investment were allegedly transferred through a resident.
On Jan. Friday, November 3, As such, we remain dedicated to using all tools at our disposal to bring justice to the victims of frauds and scams. The department would like to acknowledge Tether for its assistance in effectuating the transfer of these assets. According to court documents, criminal actors worked together to target victims and convince them to make cryptocurrency deposits by fraudulently representing that the victims were making investments with trusted firms and cryptocurrency exchanges.
