Ohio Victim Loses $198,232 in Cryptocurrency Scam, DOJ Seeks Forfeiture of Traced Funds
Federal prosecutors have filed a civil forfeiture complaint targeting cryptocurrency traced to a fraud that drained nearly $200,000 from an Ohio man’s retirement savings. An Eastlake resident transferred funds from his retirement account to a local bank and then to Coinbase after an unsolicited caller using the alias…
Read it in your languageMachine translation by Google of the publisher's page
More in Finance
From the blog
Bitcoin Falls To $68K On Anthropic IPO, Yet History Signals Buy Opportunity
Bitcoin dropped to $68,000 as investors liquidated assets to fund the upcoming Anthropic IPO. Analysts suggest this short-term capital reallocation…
Yuki Yamamoto3 min read
Vienna’s Satoshi Statue Disappears When Viewed, Intentionally
Vienna unveils a new mirror-finished Satoshi Nakamoto monument that disappears when viewed head-on, symbolizing the creator's hidden identity and the…
Yuki Yamamoto3 min read
Unocoin Halts Withdrawals Following Unusual BitGo Transfers
Indian cryptocurrency platform Unocoin keeps deposits and withdrawals suspended while investigating suspicious transfers connected to its BitGo wallet infrastructure and…
Yuki Yamamoto3 min read