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Guavy AI Editorial TeamSentiment: 2.75Clout: 40

US Federal Agents Dismantle Multi-Million Dollar Crypto Scam Operation

According to recent reports, federal agents have made significant strides in combating a notorious 'romance' scam scheme operating in the US. The perpetrators, who built trust with their victims by posing as romantic partners, convinced them to invest in cryptocurrency trading through fake platforms.

The scammers then laundered the stolen funds, routing them through multiple addresses to conceal their origin and control. This complex money laundering operation was successfully dismantled after federal agents seized over $61 million in crypto assets linked to the scheme.