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  • DOJ seizes record $225 million in crypto tied to scams
    The DOJ thanked Tether for aiding the probe and urged more victims to come forward
  • 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
  • Largest Ever Seizure of Funds Related to Crypto Confidence . . .
    United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering WASHINGTON – 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
  • DOJ seizes record $225 million in crypto tied to global pig . . .
    Federal prosecutors filed a civil forfeiture action targeting more than $225 million in cryptocurrency traced to a sprawling web of fraudulent investment platforms
  • 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
  • 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
  • DOJ Seizes Record $225 Million in USDT From ‘Pig Butchering . . .
    The U S Department of Justice has filed a civil forfeiture complaint seeking to seize about $225 3 million in Tether’s USDT stablecoin that investigators say was laundered through a global network of fraudulent cryptocurrency investment platforms known as “pig butchering” scams Federal agents froze the funds after





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