United States Files Civil Forfeiture Complaint Against $225M . . . The complaint alleges that the cryptocurrency addresses that held the over $225 3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to disperse proceeds of cryptocurrency investment fraud across many cryptocurrency addresses and
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
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
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
US recovers $225 million of crypto stolen in investment scams The U S Department of Justice has seized more than $225 million in cryptocurrency linked to investment fraud and money laundering operations, the largest crypto seizure in the history of the U S
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