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  • 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
  • Office of Public Affairs - United States Department of Justice
    “This seizure of $225 3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U S Secret Service (USSS) history,” said Special Agent in Charge Shawn Bradstreet of the USSS San Francisco Field Office
  • Crypto Scam Crackdown: DOJ Seizes $225M in Largest-Ever Pig . . .
    The US Department of Justice Service history," said Shawn Bradstreet of the Secret Service's San a civil forfeiture complaint to seize $225 3M in cryptocurrency tied to investment fraud
  • Tether Assists DOJ in $225M Crypto Scam Takedown Linked to . . .
    The DOJ filed a forfeiture complaint to seize $225 3M in crypto tied to a global fraud targeting over 400 victims Authorities used blockchain analysis to trace hundreds of wallets used to launder scam proceeds across platforms Tether froze $225M in USDT and helped law enforcement track funds, marking the Secret Service’s largest crypto seizure
  • 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
  • Officials recover $225 million in crypto stolen from . . .
    Officials have seized more than $225 million in cryptocurrency that prosecutors say was stolen from Americans as part of a global scam targeting hundreds, according to the Justice Department
  • Largest US Crypto Confiscation: DOJ Seizes $225 Million in . . .
    Secret Service Seizes $225 Million in Tether Linked to Global Pig Butchering Scam In one of the largest crypto-related actions in US history, the Department of Justice has filed a civil forfeiture complaint to seize $225 3 million in USDT, the dollar-pegged stablecoin issued by Tether





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