The U.S. Department of Justice announced that its newly formed DC Scam Center Strike Force has frozen, seized, or secured forfeiture orders for more than $580 million in crypto tied to transnational criminal organizations running large-scale investment fraud schemes targeting Americans. According to federal prosecutors, the seizures were carried out during the Strike Force’s first … Continue reading U.S. Strike Force Seizes Over $580 Million in Crypto Linked to Transnational Scam Networks