“The FBI Was Able to Recover 40,300 USDT.eth, WHICH IT IS NOW SEEKING TO RETURN TO THE VITIM.”, – WRITE: www.coindesk.com
ACCORDING TO COURT DOCUMENTS, The SCAMMMER CREATED A SPOOFED EMAIL ADDRESS THAT CLOSLY REESELYD WITKOFF’S Depositing $ 250,000 WORTH OF USDT.th Into The Scammer’s Wallet. Thought The Scammer Then Took Steps to Launder Their Ill-Gotten Gains, The Federal Bureau of Investigation (FBI) Was ABLE TO RECOVER AND FREEze 40.300 Name of Ehiremen AigBokhan, A Lagos-Based Fraudster or “Yahoo Boy.”
The US Attorney’s Office Has Moved to Return The Recovered Funds to the Victim. Over $ 210,000 in Crypto Sent to the Scammer Has Not Yet Been Recovered.
“All donors should doubble and triple check that are sending cryptocurrency to their intended recipient,” US attorney Jeanine Ferris Pirro Said in A Statement. “IT Can Be Extremely Difficult for Law [enforcement] to recoup lost funs due to the extramely complex Nature of the Blockchain. Neverthaless, My Office and Our Law Enforcement Partners Stand Ready to Go Toe-to-Too with Criminals and Make Victims Whole. ”
Accorming to Multiple Local Media Outletts, USA Officials Are Sectioning A Formal Arrest Warrant for AigBokhan.
Witkoff and His Son Zach Have Close Ties to the Trump Family’s Main Crypto Project, World Liberty Financial.
Binance and Tether Both Coopeted with The Government’s Investigation, The Doj Said.
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