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Australia-VIC-TYERS Azienda Directories
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Azienda News:
- District of Columbia - United States Department of Justice
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
- US seizes record $225 million from crypto investment scammers
US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of a sophisticated investment scam, the Justice Department said Wednesday
- US seizes $225 million in the biggest crypto scam; is this a . . . - MSN
US authorities seized $225 3 million in digital assets linked to a major international investment fraud ring, marking the largest recovery from a cryptocurrency confidence scam
- Officials recover $225 million in crypto stolen from Americans through . . .
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
- DOJ seizes record $225 million in crypto tied to global ‘pig butchering . . .
"This seizure of $225 3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U S Secret Service history," said Shawn Bradstreet, special agent in
- 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
- Crypto scams, DOJ seizes USDT 225 million: largest such operation in US . . .
The US Department of Justice has announced the seizure of more than USDT 225 million, a figure that represents the largest freeze of digital assets ever carried out in connection with confidence scams Behind the action is not a blatant raid, but a months-long analytical work conducted by Secret Service and FBI investigators
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