Largest Ever Seizure of Funds Related to Crypto Confidence Scams 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 to seize $225. 3 million for victims of crypto scammers - UPI The Department of Justice filed a civil forfeiture complaint against more than $225 3 million in the U S District Court for the District of Columbia for cryptocurrency scammers involved in money
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
Crypto Crime News: DOJ Ties Kansas Bank Collapse to $225 . . . The DOJ traced $225 million in laundered USDT and $3 billion in total volume through 237 OKX accounts linked to 434 victims The seized crypto may be added to a federal stockpile of digital assets
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