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#Civil asset forfeiture

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US Moves to Seize $456K in Crypto Allegedly Tied to Dating Site and Facebook Scams
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US Moves to Seize $456K in Crypto Allegedly Tied to Dating Site and Facebook Scams

Key Highlights: Federal authorities and the FBI report that cryptocurrency scams often begin as romance or confidence schemes that lure victims into fraudulent platforms using fake gains before demanding bogus fees and taxes. Recent legal maneuvers include major forfeiture filings, such as a July push targeting more than $25 million in illicit crypto assets and ...