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- US seizes record $225 million from crypto investment scammers
WASHINGTON — U S 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
- DOJ to seize $225. 3 million for victims of crypto scammers
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
- US Officials Seize $225 Million in Crypto Scam Crackdown
In a massive win against online fraud, the US Department of Justice (DOJ) has seized over $225 million in cryptocurrency linked to fake crypto investment schemes - the largest cryptocurrency seizure in the history of the US Secret Service The DOJ filed a civil forfeiture complaint (a legal action to take control of illegally obtained assets
- Former CIA analyst sentenced to over three years in prison . . .
– A former CIA analyst was sentenced today to three years and one month in prison for unlawfully retaining and transmitting Top Secret National Defense Information to people who were not entitled to receive it, information which was publicly posted on social media platforms in October 2024
- BidenCash carding market domains seized in international . . .
A press release from the Department of Justice informs that the operation seized about 145 domains and cryptocurrency associated with the BidenCash marketplace both on the clearweb and on the darknet
- DOJ Seizes $225 Million in Crypto Scam Crackdown - 99Bitcoins
In one of the largest crypto crackdowns to date, the U S Department of Justice has seized $225 3 million in digital assets linked to a network of shady investment scams The operation targeted a growing wave of fraud known as “pig butchering,” where victims are lured into fake crypto investments through personal messaging and social media
- Whistleblowers shun office that’s supposed to protect them . . .
The Office of Special Counsel has for nearly 50 years been the US government’s one-stop shop for whistleblowers and alleged ethics violations, a federal watchdog created after Watergate with the
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