DOJ Seizes $225M In Crypto Tied To Fraud And Money Laundering
ID: ea620ae2-4742-5769-89be-b37e26093508
STIX ID: report--ea620ae2-4742-5769-89be-b37e26093508
Feed Name: Cyble Blog
Threat Score
The U.S. Department of Justice filed a civil forfeiture complaint seeking to seize $225.3 million in crypto proceeds from a large cryptocurrency ‘confidence scam’ and laundering network that defrauded over 400 victims; authorities used blockchain analysis and extensive microtransaction tracing in a multiagency investigation (DOJ, FBI, USSS) and are holding assets pending forfeiture while encouraging victims to report to IC3 with code BT06182025.
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