BlockFi Must Transfer Money Used For $575M Scam, Feds Say

By Katryna Perera (May 23, 2023, 8:34 PM EDT) -- Federal prosecutors on Tuesday asked a Washington federal judge to compel BlockFi to comply with a seizure warrant for money held in one of the bankrupt cryptocurrency company's accounts that was used for two Estonians' $575 million cryptocurrency fraud and money laundering scheme....

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