Acting Mass. U.S. Attorney: United States File Forfeiture Action to Recover Cryptocurrency Traceable to Fraud Scheme
August 25, 2023
August 25, 2023
BOSTON, Massachusetts, Aug. 25 -- The Acting U.S. Attorney for the District of Massachusetts, Joshua S. Levy, issued the following news release on Aug. 24, 2023:
The United States Attorney's Office filed a civil forfeiture action to recover cryptocurrency alleged to be proceeds of a business email compromise (BEC) scheme targeting a Massachusetts resident. The government seeks to forfeit 18.836 bitcoin (BTC) seized from an account located at Binance.US, a cryptocurrency exchang . . .
The United States Attorney's Office filed a civil forfeiture action to recover cryptocurrency alleged to be proceeds of a business email compromise (BEC) scheme targeting a Massachusetts resident. The government seeks to forfeit 18.836 bitcoin (BTC) seized from an account located at Binance.US, a cryptocurrency exchang . . .