The FBI is investigating a Bitkanant-related cryptocurrency scam involving 5 million dollars
ChainCatcher news, the Federal Bureau of Investigation (FBI) has been investigating a cryptocurrency pig butchering scheme involving $5 million since August, targeting 71 victims through fraudulent investment plans. Court documents reveal that the scammers used fake social media profiles to lure individuals into a fraudulent trading platform called Bitkanant.
In August, federal prosecutors in North Carolina executed a search warrant and seized an unmanaged USDT wallet worth over $4.99 million, which initiated the investigation. These funds are currently held by the U.S. Marshals Service.
Related tags
ChainCatcher reminds readers to view blockchain rationally, enhance risk awareness, and be cautious of various virtual token issuances and speculations. All content on this site is solely market information or related party opinions, and does not constitute any form of investment advice. If you find sensitive information in the content, please click "Report", and we will handle it promptly.
Related tags
