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Coin Bureau
Coin Bureau|2月 25, 2026 13:02
🚨$61 MILLION IN USDT SEIZED IN ROMANCE CRYPTO SCAM U.S. Attorney’s Office in North Carolina says federal agents seized over $61M in USDT tied to a “pig butchering” scam. Fraudsters posed as romantic partners and fake trading experts to lure victims into sending crypto. (Coin Bureau)
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3月 27, 06:11India arrests suspects linked to Myanmar cryptocurrency scam park
3月 26, 13:20Brazil will use seized cryptocurrencies to fund police operations
3月 26, 09:15Irish authorities seize wealth suspected to belong to drug traffickers
3月 24, 11:34The BTC seized by the U.S. government enters the asset forfeiture process
3月 23, 09:16The U.S. government will return $470,735 to victims of crypto scams
3月 20, 17:30Rideshare driver arrested for defrauding COVID relief funds
3月 20, 09:58The FBI, in collaboration with Thai police, freezes approximately $580 million in crypto assets
3月 20, 09:44FBI and Thai police freeze over $580 million in cryptocurrency
3月 20, 00:17South Korean police bust virtual asset money laundering ring in Myeongdong
3月 16, 00:23A suspect accused of stealing cryptocurrency assets controlled by the U.S. government has been arrested.

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