FBI seized $1.7m of crypto in three months
FBI seized $1.7 million price of cryptocurrencies, together with Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months.
A doc printed by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million price of cryptocurrencies being confiscated from varied sources, together with Binance accounts.
The legislation enforcement company seized $147,000 price of Bitcoin, $800,000 of Ethereum, $307,000 of USDT, $469,000 of DAI, and simply $20,000 of Monero.
A complete of 428.5 ETH — equal to almost $781,000 — was seized simply within the Japanese District of Virginia, a brand new report. A kind of seizures was price $463,000 by itself.
The FBI highlighted that the seizures resulted from the infraction of federal laws and that the company “provides discover that the property listed beneath was seized for federal forfeiture for violation of federal legislation.”
Different seized belongings cited within the doc embrace United States forex held in financial institution accounts, designer clothes, and luxurious automobiles.
