RegulationBearish
US seeks forfeiture of $25M in crypto tied to romance, investment scams
Source: Cointelegraph

US prosecutors are seeking more than $25 million in cryptocurrency allegedly connected to international fraud and laundering networks.
CoinMagnetic Team
Crypto investors since 2017. We trade with our own money and test every exchange ourselves.
Updated: July 2026
From our insights:
Related news

Regulation
Zilliqa Ledger app vulnerability lets attackers recover signer’s private keys
Cointelegraph

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

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

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

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

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