FBI seizes $6M from crypto scammers targeting US citizens
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.
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Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.
Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million in crypto.
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime.
