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
Justice Department seizes millions of dollars linked to . . . The Department of Justice this week announced it has seized $225 3 million in funds linked to alleged cryptocurrency investment scams The action marks the largest cryptocurrency seizure in Secret Service history, according to a statement
DOJ to seize $225. 3 million for victims of crypto scammers June 19 (UPI) --The Department of Justice has filed a civil forfeiture complaint to seize $225 3 million for victims involved in cryptocurrency scams The complaint, filed Wednesday, alleges that
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
DOJ files to seize $225 million in crypto from scammers The Department of Justice, as part of an investigation by the FBI and Secret Service, filed to recover $225 3 million in funds linked to ‘pig butchering’ scams DOJ files to seize $225