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 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
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 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 related to cryptocurrency scammers involved in
Justice Department seizes millions of dollars linked to . . . In a crypto investment scam, scammers establish a relationship with victims to convince them to “invest” in crypto so they can steal their money The DOJ complaint, filed in U S District Court for D C , said the seized funds were part of a sophisticated blockchain-based money laundering network