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DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme

Brian Danga
September 10, 2025
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DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
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DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…

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