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District of Columbia | Largest Ever Seizure of Funds Related to Crypto Confidence Scams
justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams
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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 complaint, the U.S. Secret Service and the FBI used blockchain…
This story appeared on justice.gov, 2025-06-20 05:53:59.084000.