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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
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
Crypto Crime News: DOJ Ties Kansas Bank Collapse to $225 . . . Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024 Now, a DOJ complaint shows he was the
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
US Recovers $225M in Largest-Ever Crypto Scam Bust Tied To . . . The scams centered on tricking victims into using fraudulent crypto investment platforms that mimicked legitimate exchanges Identified victims include Shan Hanes, the former CEO of Heartland Tri-State Bank In 2023, Hanes embezzled $47 million from the bank to invest on a crypto exchange that turned out to be part of a confidence scam