Tuesday, 02 January 2024 12:17 GMT

FBI Seizes Crypto Worth $8 Billion In Intercontinental Swoop


(MENAFN- Investor Brand Network) The FBI has announced the seizure of roughly $8 billion in crypto and the arrest of hundreds linked to large-scale online fraud networks operating across several continents. Officials say the effort focused on dismantling“scam compounds” linked to organized crime groups, including the Democratic Karen Benevolent Army (DKBA).

As authorities like the FBI continue their efforts to arrest crypto-linked criminals, individual companies like Cantor Equity Partners Inc. (NASDAQ: CEP) also need to be vigilant by frequently updating their...

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