The US DOJ seizes $225.3M in crypto linked to “pig butchering” scams of 400+ victims, marking “the largest cryptocurrency seizure in US Secret Service history”
The sum represents the largest cryptocurrency seizure against crypto scam operations in US history. — https://www.justice.gov/... X: @tether_to : Tether Acknowledged by DOJ for Support in $225M Seizure Linked to Pig Butchering Fraud Learn more: https://tether.io/... @usattypirro : Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney's office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and @dojcrimdiv : Today, Matthew R. Galeotti of @DOJCrimDiv announced a civil forfeiture complaint to seize $225.3M in cryptocurrency tied to investment fraud & money laundering. The funds were traced through a sophisticated blockchain network used to scam 400+ suspected victims. [image] @usao_dc : Largest Ever Seizure of Funds Related to Crypto Confidence Scams 🔗 https://www.justice.gov/... @USAttyPirro @DOJCrimDiv @FBISanFrancisco @SecretService [image] @fbisanfrancisco : Today, FBI SF ASAC Agustin Lopez joined @SecretService @TheJusticeDept and @USAO_DC to announce the recovery of millions in stolen cryptocurrency linked to a sophisticated fraud and money laundering network that victimized hundreds. Learn more at https://www.justice.gov/... [image] @dojcrimdiv : United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering 🔗 https://www.justice.gov/... [image]
The US government has seized more than $225.3 million in cryptocurrency stolen through crypto investment scams. — The sum represents the largest cryptocurrency seizure against crypto scam operations in US history. — https://www.justice.gov/...
Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney's office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and
Today, Matthew R. Galeotti of @DOJCrimDiv announced a civil forfeiture complaint to seize $225.3M in cryptocurrency tied to investment fraud & money laundering. The funds were traced through a sophisticated blockchain network used to scam 400+ suspected victims. [image]
Largest Ever Seizure of Funds Related to Crypto Confidence Scams 🔗 https://www.justice.gov/... @USAttyPirro @DOJCrimDiv @FBISanFrancisco @SecretService [image]
Today, FBI SF ASAC Agustin Lopez joined @SecretService @TheJusticeDept and @USAO_DC to announce the recovery of millions in stolen cryptocurrency linked to a sophisticated fraud and money laundering network that victimized hundreds. Learn more at https://www.justice.gov/... [imag…
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering 🔗 https://www.justice.gov/... [image]