CryptoGlobe
2020-08-04 12:20:00

U.S. Authorities Seize $6.5 Million in BTC and USDt From Alleged Ponzi Scheme

The U.S. Department of Justice (DOJ) has seized about $6.5 million worth of bitcoin and Tether’s USDt stablecoin from the administrator of the alleged crypto Ponzi scheme “Banana Fund.” Following an investigation conducted by the U.S. Secret Service (USSS), a forfeiture suit against the cryptocurrency account holding the funds of the Banana Fund’s unnamed administrator […]

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