DOJ moves to seize $1.2B from Binance hack, disrupts FaceStealer scam
The US Department of Justice moved to seize $1.2 billion tied to the Binance hack and froze over $2.7 billion in related proceeds. A separate operation, FaceStealer, stole more than $400 million over 18 months. The enforcement actions show continued scrutiny of crypto crime and exchange security, a reminder of custodial risk for traders holding assets on centralized platforms.
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1H AGOYou’re reading thisDOJ moves to seize $1.2B from Binance hack, disrupts FaceStealer scamCointelegraph · Score 72
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11H AGOCoinDesk · Score 78 · via FaceStealer, DOJ
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12H AGOThe Defiant · Score 55 · via DOJ, deepfakes
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12H AGODecrypt · Score 78 · via FaceStealer, DOJ
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9 NOV · 17:52Protos · Score 55 · via funds Elon, launders
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9 NOV · 16:34BeInCrypto · Score 55 · via hack funds, North Korea