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DOJ moves to seize $1.2B from Binance hack, disrupts FaceStealer scam

DOJ moves to seize $1.2B from Binance hack, disrupts FaceStealer scam
AI summary

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.

Narrative history
5 linked stories · 6 outlets · since 9 Nov
  1. 1H AGO
    You’re reading this
    DOJ moves to seize $1.2B from Binance hack, disrupts FaceStealer scam
    Cointelegraph · Score 72
  2. 11H AGO
  3. 12H AGO
    The Defiant · Score 55 · via DOJ, deepfakes
  4. 12H AGO
  5. 9 NOV · 17:52
    Protos · Score 55 · via funds Elon, launders
  6. 9 NOV · 16:34
    BeInCrypto · Score 55 · via hack funds, North Korea
Most read · 72h