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US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud RingThe U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency holdings seized from a Binance account, alleging their involvement in […]

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