United States Files Civil Forfeiture Complaint Against $225M . . . “Under my leadership, with the support of President Trump and Attorney General Bondi, the U S Attorney’s Office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign
Justice Department seizes millions of dollars linked to . . . 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 More than 400 suspected victims are believed to have lost funds after being duped into believing that they were making legitimate crypto investments, according to a DOJ statement
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 related to cryptocurrency scammers involved in
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 . . . The U S Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto According to a new DOJ press release, the funds are connected to a crypto confidence scam, laundering and theft scheme A civil forfeiture is a legal complaint that targets property
Largest Ever Seizure of Funds Related to Crypto Confidence . . . United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering WASHINGTON – 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
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