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CoinStats - FBI Recovers Over $8 Million in Crypto...

Summary by coinstats.app

The Federal Bureau of Investigation (FBI) has successfully retrieved more than $8 million in cryptocurrency, offering hope to individuals who lost money in a bank fraud scandal. This recovery is linked to a case involving Heartland Tri-State Bank, where a significant amount of funds were misappropriated by its CEO, Shan Hanes, through illicit investment schemes. […]Continue Reading:FBI Recovers Over $8 Million in Crypto

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coinstats.app

CoinStats - FBI Recovers Over $8 Million in Crypto...

15 hours ago

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https://www.cryptela.com

FBI Recovers Millions in Cryptocurrency for Victims of Bank

The FBI has recovered over $8 million in cryptocurrency for defrauded bank investors. Shan Hanes misappropriated funds into a fraudulent investment scheme. Continue Reading:FBI Recovers Millions in Cryptocurrency for Victims of Bank Fraud The post FBI Recovers Millions in Cryptocurrency for Vict...

15 hours ago

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The Daily Hodl

FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme - The Daily Hodl

The Federal Bureau of Investigation (FBI) has recovered more than $8 million worth of digital assets to repay shareholders of a bank that failed after its chief executive funneled millions of dollars of depositor money into a crypto scheme. In 2023, Shan Hanes, the CEO of Heartland Tri-State Bank (HTSB) in Elkhart, Kansas, sent a total of $47.1 million of the bank’s funds to a crypto scheme that turned out to be a blatant scam. The Department of…

23 hours ago

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DailyTruthReport

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Crypto Digital Currency News ©

FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme

The Federal Bureau of Investigation (FBI) has recovered more than $8 million worth of digital assets to repay shareholders of a bank that failed after its chief executive funneled millions of dollars of depositor money into a crypto scheme. In 2023, Shan Hanes, the CEO of Heartland Tri-State Bank (HTSB) in Elkhart, Kansas, sent a... The post FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto …

23 hours ago

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