Office of Public Affairs - United States Department of Justice 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
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
DOJ Looks to Seize $225. 3M in Stolen Crypto - Newsmax The Department of Justice on Wednesday filed a civil forfeiture complaint against more than $225 3 million in cryptocurrency allegedly connected to a global criminal operation targeting U S and foreign victims The U S Attorney's Office filed the complaint in U S District Court for the District of Columbia, DOJ said in a statement
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 Tether froze $225M in USDT and helped law enforcement track funds, marking the Secret Service’s largest crypto seizure