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Cryptocurrencies: 6295
Markets: 113658
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Market Cap:
24h Vol:
Cryptocurrencies: 6295
Bitcoin Bitcoin Share: 58.29%
Markets: 113658
Bitcoin.com
February 5, 2026 2:30 AM UTC

DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found

DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found

Federal prosecutors secured convictions against 25 defendants in a $215 million business email compromise scheme that affected more than 1,000 victims. Authorities said cryptocurrency was among assets traced in a global fraud network spanning 47 states and 19 countries. Key Takeaways: Authorities detailed a global email fraud scheme using hacked accounts and deceptive payment requests.

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