🚨 $225 million under scrutiny!$
The U.S. Department of Justice announced the seizure of cryptocurrencies worth $225.3 million, which were part of a complex fraud scheme targeting around 400 victims within a global money laundering network.
💼 The investigations involved:
Federal Bureau of Investigation (FBI)
U.S. Secret Service
In cooperation with platforms Tether and OKX, which reported the suspicious activities.
🎯 A step that shows increasing coordination between security agencies and crypto platforms to combat digital crime.
📌 Do you see this intervention as the beginning of stricter regulation in the
world of cryptocurrencies?