The US has experienced an increase in crypto-related scams, including a recent civil forfeiture case involving Binance. The funds seized were traced back to a fraudulent email scam that tricked a business into wiring money to a California account, which was then converted to Bitcoin and transferred through multiple intermediary wallets before ending up at Binance.
Civil forfeiture actions aim to disrupt criminal networks and compensate victims of such scams. The US Department of Justice is currently investigating Binance. For those interested in investing in crypto presale projects or accessing crypto Telegram channels, updated lists for 2023 are available.
All Comments