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US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes
pymnts.com/cryptocurrency/2025/us-seizes-225-3-million-in-cryptocurrency-tied-to-investment-fraud-schemes
The Justice Department filed a civil forfeiture complaint Wednesday (June 18) targeting over $225.3 million in cryptocurrency that it said is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes.
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This story appeared on pymnts.com, 2025-06-18 18:05:47.