US gov’t seeks to forfeit crypto seized on Binance in fraud case
A fraud email convinced a Massachusetts firm to wire $900,000 which was laundered through crypto exchanges, a press release said.
Cryptocurrency news by Protos · Protos
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Show Notes
The US Attorney’s Office has filed a civil forfeiture action to recover crypto proceeds of a business email compromise fraud scheme that targeted a company in Massachusetts, according to a press release on Tuesday evening.
Listen to this article to discover how perpetrators tricked the company into wiring close to a million dollars before the funds were converted into various cryptocurrencies, from bitcoin to shiba inu.
https://protos.com/us-govt-seeks-to-forfeit-crypto-tied-to-fraud-case/
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