Today, Matthew R. Galeotti of @DOJCrimDiv announced a civil forfeiture complaint to seize $225.3M in cryptocurrency tied to ...

On Tuesday, the US crypto exchange Coinbase revealed that it had helped the US Secret Service retrieve millions in crypto, ...

In a massive win against online fraud, the US Department of Justice (DOJ) has seized over $225 million in cryptocurrency ...

DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...

(TNND) — It is the largest ever United States seizure of cryptocurrency, to the tune of $225 million. The Justice Department ...

The scam affected more than 400 people worldwide, including dozens of Americans, and caused millions of dollars in losses, ...

Coinbase helps US Secret Service seize record $225M in USDT from pig butchering scams that devastated hundreds of victims ...

Losses from crypto investment scams have surged in recent years. Victims reported nearly $4 billion in crypto-related investment losses in 2023 compared to $2.57 billion in 2022, according to the FBI.

Federal officials seized more than $225 million in stolen cryptocurrency in what they say is the largest-ever seizure of ...

Losses from crypto investment scams have surged in recent years. Victims reported nearly $4 billion in crypto-related investment losses in 2023 compared to $2.57 billion in 2022, according to the FBI.

Losses from crypto investment scams have surged in recent years. Victims reported nearly $4 billion in crypto-related investment losses in 2023 compared to $2.57 billion in 2022, according to the FBI.