According to the U.S. Department of Justice, the organization seized six virtual currency accounts and confiscated approximately $112 million worth of virtual currency related to cryptocurrency investment scams.

吴说区块链 · 2023-04-04T13:27:00.000Z

Wu said he learned that the group seized six virtual currency accounts and confiscated approximately $112 million worth of virtual currency in connection with cryptocurrency investment scams, according to the U.S. Department of Justice. Fraudsters develop long-term relationships with victims they meet online, luring them to invest in fraudulent cryptocurrency trading platforms, and the funds are then transferred to cryptocurrency addresses and accounts controlled by the fraudsters.

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吴说区块链

Wu said that according to the U.S. Department of Justice, the organization seized six virtual currency accounts and confiscated about $112 million worth of virtual currency related to cryptocurrency investment scams. Fraudsters establish long-term relationships with victims they meet online, induce them to invest in fraudulent cryptocurrency trading platforms, and then transfer funds to cryptocurrency addresses and accounts controlled by fraudsters.

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