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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims

Bitcoinist LogoBitcoinist11h ago

US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims - Bitcoinist

Quick Summary:

Victims of the "wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified.

The FBI’s Internet Crime Complaint Center led the investigations, and the team discovered that some of the missing funds were swapped for Tether.

She shared that the scammer sent her a message in November 2023, and they soon started exchanging messages about religion and hobbies, which she believed to be a resident of Seattle, Washington.

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Article Details

Author / Journalist: Christian Encila

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-03-04 @ 03:30:46 (11 hours ago)

News Timezone: GMT +8:00

News Source URL: bitcoinist.com

Language: English

Article Length: 415 words

Reading Time: 3 minutes read

Sentences: 30 lines

Sentence Length: 14 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Bitcoinist

News ID: 26654363

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About Bitcoinist

Bitcoinist Logo

Main Topics: Crypto

Official Website: bitcoinist.com

Update Frequency: 14 posts per day

Year Established: 2014

Headquarters: Hungary

News Last Updated: 8 hours ago

Coverage Areas: Hungary

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #105

Publisher Details

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The story "US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims" has 415 words across 30 sentences, which will take approximately 2 - 4 minutes for the average person to read.

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The story "US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims" was covered 11 hours ago by Bitcoinist, a news publisher based in Hungary.

How trustworthy is 'Bitcoinist' news outlet?

Bitcoinist is a fully independent (privately-owned) news outlet established in 2014 that covers mostly crypto news.

The outlet is headquartered in Hungary and publishes an average of 14 news stories per day.

It's most recent story was published 8 hours ago.

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  • News ID: #26654363
  • URL: https://beamstart.com/news/us-cracks-down-on-crypto-17410605006788

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