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Us US authorities have took control of more than $ 225 million digital property associated with internet fraud This deceived people into false crypto investment.
The Ministry of Justice specified by UA Statement 18 June that the secret service seized funds and were involved in the civic deprivation case. In this type of case, the government aimed at the property itself, not certain individuals.
According to the submission, More than 400 people were affected by these frauds. They are convinced that they are investing in legitimate crypto projects, but later they found that their money had disappeared.
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The acting of an American lawyer for Columbia Jeanine Pirro said he said Government intends to return recovered funds to those who lost money. The exact details of the fraud was not published, but officials said they follow the famous pattern known as the “Pork butcher”.
In this type of fraud, fraudsters gradually gain the confidence of the victim, convincing them that over time they send increasing amounts of money before reducing contact.
USDT
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helped the investigation. In a Statement published on your websiteTether confirmed that Seaned property was related to these frauds and noted that it worked with the implementation of the law during the proceedings.
The announcement appeared on the same day as a separate case in New York, where the authorities reported to stop the crypto fraud that was targeting Russian users through false online ads. How did the case take place? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
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