PANews reported on December 12 that, according to a statement from the Florida Attorney General's Office, the state's cyber fraud enforcement agency successfullyPANews reported on December 12 that, according to a statement from the Florida Attorney General's Office, the state's cyber fraud enforcement agency successfully
Florida prosecutors seize $1.5 million in cryptocurrency assets belonging to a Chinese man suspected of fraud.
PANews reported on December 12 that, according to a statement from the Florida Attorney General's Office, the state's cyber fraud enforcement agency successfully seized approximately $1.5 million worth of cryptocurrency, including AVAX, DOGE, PEPE, and SOL, allegedly obtained through money laundering by Chinese national Tu Weizhi. The case began in July 2024, with the victim being a resident of Citrus County, Florida, who was initially defrauded of $47,421. Tu will be arrested immediately upon entering the United States.
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