|
- District of Columbia - United States Department of Justice
The U S Attorney’s Office filed a civil forfeiture complaint in U S District Court for the District of Columbia against more than $225 3 million in cryptocurrency According to the complaint, the U S Secret Service and the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds
- DOJ seizes record $225 million in crypto tied to global pig . . .
“This seizure of $225 3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U S Secret Service history,” said Shawn Bradstreet, special
- US seizes record $225 million from crypto investment scammers
US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of a sophisticated investment scam, the Justice Department said Wednesday
- DOJ Seizes Record $225M in Largest Crypto Scam, 400+ Victims
The U S Department of Justice (DOJ) has moved to seize $225 3 million worth of Tether’s USDT, marking the largest crypto seizure tied to an alleged “pig butchering” investment scam The operation is part of an ongoing crackdown on cryptocurrency-related fraud, which officials say has defrauded more than 400 victims
- Officials recover $225 million in crypto stolen from . . .
Officials have seized more than $225 million in cryptocurrency that prosecutors say was stolen from Americans as part of a global scam targeting hundreds, according to the Justice Department
- DOJ Looks to Seize $225. 3M in Stolen Crypto | Newsmax. com
The Department of Justice has filed a civil forfeiture complaint to seize over $225 3 million in cryptocurrency, marking the U S Secret Service's largest cryptocurrency seizure, as part of an investigation into a global criminal operation that defrauded hundreds of victims through cryptocurrency investment schemes
- U. S. Prosecutors Call Huge Cryptocurrency Fraud Seizure a . . .
In a "game-changer" move against online fraud, issuers of the cryptocurrency Tether have frozen $225 million worth of alleged fraud proceeds from hundreds of victims, the biggest ever seizure of
|
|
|