Tag: Obtained

US DOJ Files Civil Forfeiture Complaint Against 5,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
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US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam

The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint…

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