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2025

Cyble DOJ Seizes $225M in Crypto Tied to Fraud and Money Laundering

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

DOJ Seizes $225M in Cryptocurrency Assets Tied to Online Fraud and Global Money Laundering Schemes Read More »

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