District of Columbia | Largest Ever Seizure of Funds Related . . . 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
U. S. Files to Seize $225. 3 Million Obtained Through Crypto Scams A court order to seize the money was issued on May 1, and the funds are presently in the custody of the U S Marshals Service in the District of Columbia The $225 3 million is the largest cryptocurrency seizure in U S Secret Service (USSS) history, according to a DoJ press release announcing the court filing
DOJ announces largest-ever crypto seizure related to ‘pig . . . The U S attorney’s office filed a civil forfeiture complaint in the District Court for the District of Columbia to seize more than $225 3 million in cryptocurrency that federal prosecutors say
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 . . . The U S Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto According to a new DOJ press release, the funds are connected to a crypto confidence scam, laundering and theft scheme A civil forfeiture is a legal complaint that targets property
BREAKING: U. S Feds File to Seize $225M in Largest Crypto Bust Federal agents in the U S have filed to seize over $225 million in cryptocurrency This is the largest crypto amount to be seized in the history of the U S Secret Service The civil forfeiture complaint was filed in the U S District Court for the District of Columbia