The FBI, in conjunction with Thai police, froze approximately $580 million in crypto assets in a crackdown on a fraud ring.

PA一线
PA一线

PANews reported on March 20 that, according to Solid Intel , the FBI, in conjunction with Thai police, seized approximately 8,000 mobile phones and froze approximately $ 580 million in cryptocurrency assets during a crackdown on a fraud park targeting Americans.

Share to:

Author: PA一线

This content is for market information only and is not investment advice.

Follow PANews official accounts, navigate bull and bear markets together
Telegram Discussion Group
Telegram News Channel
@PANews
Recommended Reading
PA一线

PA一线

US Senator Tim Scott will veto more than a dozen crypto bill amendments, citing wording errors.
PA一线

PA一线

DeFi Development reported a net loss of $83.4 million in the first quarter, but its holdings of each SOL share increased by 108% over the past year.
PA一线

PA一线

Polls show that only 4% of Americans consider cryptocurrency when voting.
PA一线

PA一线

The US SOL spot ETF saw a total net inflow of $5.9701 million in a single day.
PA一线

PA一线

Trader "Pigeon" stated that he has stopped his losses on SOL, as Bitcoin failed to hold above $80,000 and he needs to strictly control the risk.
PA一线

PA一线

A former Celsius executive agreed to hand over $1.07 million to the U.S. government prior to sentencing.

Popular Articles

Industry News
Market Trends
Curated Readings
Subscribe
PANews App
24/7 blockchain news tracking and in-depth analysis.
Download PANews App
App StoreGoogle Play
PANews APP
A US judge postponed the hearing on Aave's application to unfreeze $71 million worth of stolen ETH.
PANews Newsflash