According to BlockBeats news, on November 20, the FBI has been investigating a cryptocurrency scam involving $5 million since August, which targeted 71 victims through a fraudulent investment scheme.
Court documents reveal that scammers used fake social media profiles to lure individuals into a fraudulent trading platform called Bitkanant. The investigation began in August when federal prosecutors in North Carolina executed a search warrant and seized unescrowd USDT wallets worth more than $4.99 million. The funds are currently in the custody of the U.S. Marshals Service.
Source link
<p>The post U.S. FBI investigates fraudulent trading platform Bitkanant’s involvement in $5 million cryptocurrency slaughter case first appeared on CoinBuzzFeed.</p>