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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
- 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
- DOJ announces largest-ever crypto seizure related to ‘pig . . .
The Department of Justice (DOJ) on Wednesday announced the largest-ever seizure of cryptocurrency funds linked to so-called pig-butchering scams The U S attorney’s office filed a civil
- US seizes record $225 million from crypto investment scammers
Losses from crypto investment scams have surged in recent years Victims reported nearly $4 billion in crypto-related investment losses in 2023 compared to $2 57 billion in 2022, according to the
- 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
- US DOJ files to seize $225M in crypto tied to pig butchering . . .
The DOJ complaint was announced the same day that officials in New York said they had seized $140,000 and frozen another $300,000 tied to a cryptocurrency investment scam using fake ads on social
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