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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
  • 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 Looks to Seize $225. 3M in Stolen Crypto | Newsmax. com
    The Department of Justice has filed a civil forfeiture complaint to seize over $225 3 million in cryptocurrency, marking the U S Secret Service's largest cryptocurrency seizure, as part of an investigation into a global criminal operation that defrauded hundreds of victims through cryptocurrency investment schemes
  • US Recovers $225M in Largest-Ever Crypto Scam Bust Tied To . . .
    U S authorities have seized over $225 million in USDT, described by the Secret Service as the largest cryptocurrency seizure in its history A U S Attorney’s complaint alleges the funds were taken from a “sophisticated blockchain-based money laundering network” tied to kidnapping, human trafficking and other crimes
  • 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
  • U. S. Prosecutors Call Huge Cryptocurrency Fraud Seizure a . . .
    In a "game-changer" move against online fraud, issuers of the cryptocurrency Tether have frozen $225 million worth of alleged fraud proceeds from hundreds of victims, the biggest ever seizure of
  • US Attorney Announces Largest-Ever, $225 Million . . .
    The $225 million seizure, now in the custody of the U S Marshals Service, is “the largest cryptocurrency seizure in U S Secret Service history,” according to Special Agent in Charge Shawn Bradstreet of the Secret Service’s San Francisco Field Office





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