Half a dozen cryptocurrency accounts, allegedly used to launder romance rip-off proceeds, have been seized by the Division of Justice.
The DoJ stated in an announcement that, in whole, it seized greater than $112 million in cryptocurrency that was being laundered by the accounts.
“Transnational legal organizations are combining confidence scams with technological savvy to swindle People out of their hard-earned funds,” Assistant Lawyer Normal Kenneth A. Well mannered Jr. of the Justice Division’s Felony Division stated in regards to the seizure. “Now that now we have seized this digital forex, we are going to search to swiftly return it to victims.”
They added, “Along with our tireless efforts to disrupt these schemes, we should additionally work to lift public consciousness and assist inform potential victims: be cautious of individuals you meet on-line, critically query funding recommendation, particularly about cryptocurrency, from individuals you haven’t met in particular person, and keep in mind, investments that appear too good to be true, normally are.”
