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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scam columbia district center force pirro november

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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