US seeks forfeiture of $25M in crypto linked to international fraud networks
Covered by 2 sources · 2 articles
2 outlets - including Crypto-economy and Cryptobriefing - are covering this story. The U.S. Attorney’s Office for the District of Columbia filed five civil forfeiture complaints July 21 seeking more than $25 million in cryptocurrency seized during separate fraud investigations. The cases make civil forfeiture the legal ro…
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DOJ Seeks Forfeiture of $25M Tied to Fraud Networks
The U.S. Attorney’s Office for the District of Columbia filed five civil forfeiture complaints July 21 seeking more than $25 million in cryptocurrency seized during separate fraud investigations. The cases make civil forfeiture the legal ro…
US seeks forfeiture of $25M in crypto linked to international fraud networks
US prosecutors are targeting $25M in crypto tied to international fraud and laundering, continuing a major DOJ push against digital asset crime. The post US seeks forfeiture of $25M in crypto linked to international fraud networks appeared…