The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency holdings seized from a Binance account, alleging their involvement in […]
Source: https://news.bitcoin.com/us-seizes-millions-in-crypto-with-binance-ties-feds-uncover-global-fraud-ring/