US seeks forfeiture of $25M in crypto tied to romance, investment scams
The US Department of Justice (DOJ) has filed five civil forfeiture complaints seeking more than $25 million in crypto allegedly tied to international investment, romance...
Tag : Romance
US Seizes More Than $25M in Crypto Tied to Investment and Romance Scams
In brief U.S. prosecutors have seized more than $25 million in cryptocurrency linked to international fraud schemes that targeted victims across the U.S. and Canada....
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
A crypto wallet linked to a suspected romance-scam money launderer processed more than $122.5 million in 10 months, according to Interpol, as authorities expanded a...
Young Adults Involved in AI Romance Hide Full Use From Partners 69% of the Time
In brief Researchers at Brigham Young University, the Institute for Family Studies, and the Wheatley Institute found 15% of partnered U.S. adults ages 18 to...