DOJ Seizes $225M in Cryptocurrency Assets Tied to Online Fraud and Global Money Laundering Schemes
The U.S. Department of Justice (DOJ) filed a civil forfeiture complaint to seize over $225.3 million in cryptocurrency. The funds are allegedly tied to a sprawling cryptocurrency investment fraud and money laundering operation that targeted hundreds of victims through blockchain-based schemes. Filed in the U.S. District Court for the District of Columbia, the complaint claims
