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
U. S. Seizes $225. 3 Million Obtained Through Crypto Scams The U S Department of Justice has filed a civil forfeiture complaint to seize more than $225 3 million in cryptocurrency that the government alleges was obtained through crypto scams The DoJ outlined its case in a 75-page filing June 18 in the U S District Court for the District of Columbia
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
DOJ announces largest-ever crypto seizure related to ‘pig . . . The U S attorney’s office filed a civil forfeiture complaint in the District Court for the District of Columbia to seize more than $225 3 million in cryptocurrency that federal prosecutors say
BREAKING: U. S Feds File to Seize $225M in Largest Crypto Bust Federal agents in the U S have filed to seize over $225 million in cryptocurrency This is the largest crypto amount to be seized in the history of the U S Secret Service The civil forfeiture complaint was filed in the U S District Court for the District of Columbia