Skip to content
CoinMagnetic
RegulationBearish

US seeks forfeiture of $25 million in crypto tied to global fraud investigations

Source: The Block
US seeks forfeiture of $25 million in crypto tied to global fraud investigations

US prosecutors seek forfeiture of $25 million in crypto recovered from five investigations into international fraud and laundering networks.

Read original on The Block
CoinMagnetic

CoinMagnetic Team

Crypto investors since 2017. We trade with our own money and test every exchange ourselves.

Updated: July 2026

From our insights:

How to get up to on BingX in April 2026: campaign breakdownP2P в 2026: схема "чёрный треугольник" и как не попасть на блок карты

Get news first?

Follow our Telegram channel – we post the top news and analysis.

Follow the channel

Related news

SecondFi to wind down after $2.6M ADA theft linked to wallet flaw
Regulation

SecondFi to wind down after $2.6M ADA theft linked to wallet flaw

Cointelegraph
Balance Coin crashes 99% after reported $915K exploit
Regulation

Balance Coin crashes 99% after reported $915K exploit

Cointelegraph
CLARITY Act could help CFTC deal with prediction markets: Lawyer
Regulation

CLARITY Act could help CFTC deal with prediction markets: Lawyer

Cointelegraph
Senator Lummis says with CLARITY “your crypto stays yours” – but bankruptcy shields have limits
Regulation

Senator Lummis says with CLARITY “your crypto stays yours” – but bankruptcy shields have limits

CryptoSlate
The Digital Chamber sues Illinois over incoming crypto transaction tax
Regulation

The Digital Chamber sues Illinois over incoming crypto transaction tax

The Block
Congress weighs its role as fight over sports betting prediction market oversight forges on
Regulation

Congress weighs its role as fight over sports betting prediction market oversight forges on

The Block