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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
  • US DOJ files to seize $225M in crypto tied to pig butchering . . .
    According to a report from the Federal Bureau of Investigation’s Internet Crime Complaint Center, crypto investment fraud resulted in more than $5 8 billion in reported losses in 2024
  • 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
  • U. S. Seizes $225. 3 Million Obtained Through Crypto Scams
    The U S Department of Justice has filed a civil forfeiture complaint to seize more than $225 3 million in cryptocurrency that the government alleges was obtained through crypto scams The DoJ outlined its case in a 75-page filing June 18 in the U S District Court for the District of Columbia
  • U. S. Department of Justice Files Civil Forfeiture Against . . .
    Largest crypto seizure in U S Secret Service history disrupts laundering operations The United States Department of Justice (DOJ) has filed a civil forfeiture complaint in the U S District Court for the District of Columbia against over $225 3 million in cryptocurrency
  • DOJ Seizes Record $225M in Largest Crypto Scam, 400+ Victims
    The DOJ seized over $24 million in crypto from Gallyamov, who allegedly ran a global botnet used to launch ransomware attacks The FBI says crypto fraud is rising at an alarming pace Its latest IC3 report shows $9 3 billion in crypto-related losses in 2024 alone, a 66% increase from the year before Ransomware remains the top threat to U S





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