DoJ Files $225M Civil Forfeiture Case Linked to Crypto Scam Perpetrated by Disgraced CEO Shan Hanes
So, it turns out that the Kansas banker (Shan Hanes) who ripped off millions from his small-town bank in Kansas, ...
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Tag: 225M
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread ...
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