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U.S. Seized $8.2 Million in Crypto Linked to 'Romance Baiting' Scams
Incident Response, Learnings
April 01, 2025
Bleeping Computer
Blockchain intelligence platform TRM Labs reports that U.S. state investigators, primarily the FBI, uncovered laundering patterns of amounts linked to 'romance baiting' operators, enabling them to file a dual legal forfeiture.
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United States
U.S. Department of Justice
USDT
CryptoCurrency Theft
Romance Baiting
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