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4 months ago 4 months ago

US DOJ Moves to Recover $12M in USDT Tied to Crypto Scam


Vince Dioquino
by Vince Dioquino 4 months ago4 months ago
US DOJ Moves to Recover M in USDT Tied to Crypto Scam




Civil forfeiture has become “one of the most important tools in crypto investigations,” for recovering funds and disrupting illicit activity.



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