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  • 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 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
  • 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
  • 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
  • DOJ files to seize $225 million in crypto from scammers
    The Department of Justice reported yesterday that it filed a civil complaint to seize roughly $225 3 million in cryptocurrency linked to crypto investment scams
  • Feds seize $225 million in crypto from crooks who ran giant . . .
    The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig butchering” operation—a term that describes scams where con men build up 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





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