Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Market Capitalization:2 569 162 572 842,4 USD
Vol. in 24 hours:63 566 017 653,15 USD
Dominance:BTC 60%
ETH:9,86%
Yes

Crypto wallet transfers at the core of a $13 million federal fraud case

crypthub
Crypto wallet transfers at the core of a $13 million federal fraud case

Support Impersonation Scheme Causes Crypto Losses

The Department of Justice disclosed that a purported support‑impersonation operation resulted in cryptocurrency wallet losses exceeding $13 million.

Key Elements of the Fraud

The investigation highlights fabricated support claims, illicit access to digital accounts, unauthorized wallet transfers, and money‑laundering activities funded by luxury purchases. The DOJ made this announcement on May 11.