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US Seizes $225 Million In Cryptocurrency Tied To Global Investment Fraud Network
benzinga.com/crypto/cryptocurrency/25/06/46002825/us-seizes-225-million-in-cryptocurrency-tied-to-global-investment-fraud-network
The U.S. Department of Justice has filed a civil forfeiture complaint seeking to claim more than $225 million in cryptocurrency allegedly connected to international investment fraud schemes.
The action marks the largest crypto seizure to date involving so-called "confidence scams," in…
This story appeared on benzinga.com, 2025-06-18 17:16:57.