US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘

US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘
ôîòî ïîêàçàíî ñ : cointelegraph.com

2026-2-28 22:51

The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in November. origin »

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$ 0.0007455 (-32.42%)
Îáúåì 24H $10
Èçìåíåèÿ 24h: -11.13 %, 7d: -27.37 %
Cåãîäíÿ L: $0.0007455 - H: $0.0013074
Êàïèòàëèçàöèÿ $104.752k Rank 99999
Äîñòóïíî / Âñåãî 140.516m FOR / 200m FOR

scam columbia district center force pirro november

Èñòî÷íèê: cointelegraph.com

scam columbia → Ðåçóëüòàòîâ: 4


Ôîòî:

Canadian Regulators Warn Investors about Scam Crypto Firms

In a bid to sanitize the local finance ecosystem, the British Columbia Securities Commission (BCSC), one of the thirteen provincial financial watchdogs in crypto-friendly Canada, has warned investors to be wary of Eyeline Trading, an unregistered firm that claims to offer cryptocurrency trading and other bitcoin-linked investment products to clients, reported Finance Magnates on October 30, 2018.

2018-11-1 17:00


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