Dossier
international fraud
Coverage of international fraud in the Nexus archive.
- US seeks forfeiture of $25M in crypto tied to romance, investment scams
US prosecutors are seeking over $25 million in cryptocurrency allegedly connected to international fraud and laundering networks. The funds are tied to romance and investment scams.
- US seeks forfeiture of $25 million in crypto tied to global fraud investigations
US prosecutors seek to forfeit $25 million in cryptocurrency recovered from five investigations targeting international fraud and laundering networks. The funds are tied to global fraud cases.