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Show all 2 comments. Forbes first reported on a two crypto wallets on Binance FBI investigating the scam. Those accounts were connected to.

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Cite x. Charles K. Assets subject to seizure include cars, cash, real estate, or anything of value used to commit a drug crime or bought with drug proceeds. Congress has granted DEA authority to investigate drug crimes and forfeit assets. DEA starts the administrative forfeiture process by mailing notice letters to interested parties and advertising the seized property on the Internet.