The scammers posed as members of U.S. law enforcement agencies and tricked the victims into transferring money to them for “safekeeping.”The U.S. Attorney for the District of Connecticut and the Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation announced Friday that bitcoin and other digital assets have been seized in connection with a fraudulent scheme targeting the elderly.
The case is being investigated by the FBI, the U.S. Secret Service, and the U.S. Marshals Service. At the time of writing, the value of the allegedly seized bitcoin totaled approximately $3.5 million. Once the overseas individuals had access to the victims’ money, they moved the money through multiple bank accounts and converted the money to digital currency in the form of bitcoin and other cryptocurrencies.
realDogecoinOG 'Seized' probably = stolen
Will they hodl this btc?
I got scammer had transferred from my crypto to these addresses.
Someone scammed me of 750$ plzzz help
I used to love my old Twitter account, then everyone from work found me. This is my new account.
Where is Satoshi? After FBI met Satoshi!!! Satoshi gone away…. Why why?
I hate to say it. But the more bitcoin the government owns the faster the adoption could come. Not that bitcoin needed it long-term bitcoin
Are they converting it to USD or leaving it as BTC
Nice one, I only listen to ChiefraFba for signals and analysis!..I have a 93% win rate in 3 months of copying his signals!
Using Chiefrafba for signals and analysis I have a 92% win rate in 2 months
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
DOJ seizes more classified docs from Biden's Wilmington home after 12-hour FBI searchThe Justice Department seized additional classified records from President Biden’s Wilmington, Delaware home during an FBI search it conducted on Friday, Fox News has learned. Ukraine gets out cash and China gets our intelligence. Way to go Joe! Now go to Lindsey Grahams houses. What a loser
Source: FoxNews - 🏆 9. / 87 Read more »
Bitcoin’s Crypto Market Action Holds the Upper Hand as Dominance Level Surpasses 40% – Bitcoin NewsBitcoin's price rise has led to the crypto asset's dominance level surpassing the 40% region among thousands of crypto assets. Brilliant, but using ChiefraFba for signals and analysis It's amazing to see Bitcoin's price rise and reach 40% dominance! It symbolizes the increasing popularity of crypto and is a testament to the bright future of decentralized digital money. Hodl CryptoRevolution If you are the guy who thinks it is a bargain to pay half price of your money for the best invisible car, house or boat, the Bitcoin and all crypto is for you.
Source: BTCTN - 🏆 531. / 51 Read more »
U.S. seizes $170 million linked to FTX and Bankman-FriedThe Department of Justice has seized $170 million in cash with links to FTX as part of the criminal case into disgraced cryptocurrency executive Sam Bankman-Fried. The money comes on top of $525 million in Robinhood shares the government has seized. Just smidge above $100k This dude is going to walk. Meanwhile Torando Cash and SilkRoad founders are sitting in prison for making websites. Is this their plan to fix the deficit?
Source: washingtonpost - 🏆 95. / 72 Read more »
DOJ seizes more classified docs from Biden's Wilmington home after 12-hour searchThe Justice Department seized additional classified records from President Biden’s Wilmington, Delaware home during a search it conducted on Friday, Fox News has learned. I wish I knew what they said...Oh wait they are classified.That knowledge is reserved for his house keepers and Hunter's crack whores. Maybe the old guy isn’t fit to be President. Time to move on No surprise here, now look at everything.
Source: FoxNews - 🏆 9. / 87 Read more »
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried – Bitcoin NewsCourt filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried, holding millions in cash. FTXcollapse FTX Now...we are back on track!👍 Next will be Gemini Bitcoin is life
Source: BTCTN - 🏆 531. / 51 Read more »
FBI investigation underway after Republican senator's campaign lost $690,000 to cybercriminals | CNN PoliticsAn FBI investigation is underway after cybercriminals targeted an accounting firm employed by a US senator's reelection campaign last year, according to a spokesperson for the senator. ThisMorning Your story about AlecBaldwin I keep hearing every story saying 'This is very, very rare' Ummm...no winning the Powerball are very rare 1 in 292,201,338 Odds of getting shot making a film w/real weapons is NOT very rare Criminal steals bribes from criminal. Ha ha. Did they get a text from Brandon in India an invoice for online payment? I would totally fall for it 2
Source: CNN - 🏆 4. / 95 Read more »