Office of Public Affairs | United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering
The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from […]
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