смотреть онлайн бесплатно фильм ужасов кабинет 2015
Главное меню:
Интересное
смотреть онлайн бесплатно фильм ужасов кабинет 2015, Largest Ever Seizure of Funds Related to Crypto Confidence Scams, DOJ files to seize $225 million in crypto from scammers, Crypto Crime News: DOJ Ties Kansas Bank Collapse to $225 , DOJ to seize $225.3 million for victims of crypto scammers - UPI, DOJ announces largest-ever crypto seizure related to ‘pig , US seizes record $225 million from crypto investment scammers, Justice Department seizes millions of dollars linked to .
WASHINGTON – The U.S. Attorney’s Office filed a civil forfeiture complaint in U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, the U.S. Secret Service and the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as cryptocurrency confidence scams. The civil action was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Secret Service Special Agent in Charge Shawn Bradstreet of the San Francisco Field Office, and FBI Special Agent in Charge Sanjay Virmani of the San Francisco Field Office. The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to conceal the nature, source, control, and ownership of proceeds derived from cryptocurrency investment fraud. The scam operators dispersed proceeds across an extensive group of cryptocurrency addresses and accounts on the blockchain to conceal the source of the illicitly obtained funds. As part of the investigation of the laundering network, dozens of victims across the country were confirmed to have lost funds through the belief that they were making legitimate cryptocurrency investments, with more than 400 suspected victims around the world. The complaint discussed millions of dollars in victim losses. “Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney’s office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims whole,” said U.S. Attorney Pirro. “Today’s civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These schemes harm American victims, costing them billions of dollars every year, and undermine faith in the cryptocurrency ecosystem. Our investigators and prosecutors are relentlessly pursuing these scammers and their ill-gotten gains, and we will relentlessly pursue recovery of victim funds.” “This seizure of $225.3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U.S. Secret Service history,” said Special Agent in Charge Shawn Bradstreet of the U.S. Secret Service’s San Francisco Field Office. “These scams prey on trust, often resulting in extreme financial hardship for the victims. The U.S. Secret Service, FBI, and our private partners worked diligently to trace these illicit transactions, identify victims and seize these funds so that they can eventually be returned to their rightful owners.” “Cryptocurrency investment schemes can have devastating and long-lasting consequences for victims, far beyond just financial losses,” said FBI Special Agent in Charge Sanjay Virmani of the San Francisco Field Office. “In this case, hundreds of victims lost millions of dollars to an elaborate scheme, and I commend the work of the FBI San Francisco investigative team and the United States Secret Service, San Francisco Office who worked tirelessly to return stolen assets to the victims. The FBI continues to aggressively pursue the criminals behind these heartless frauds, working alongside our federal partners and the private sector to disrupt malicious networks and recover funds for those targeted.” According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone. This investigation is being handled by the U.S. Secret Service San Francisco Field Office and the FBI San Francisco Field Office. The Department of Justice thanks Tether for its proactive assistance in this investigation. This case is being handled by Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock, Jr., of the U.S. Attorney’s Office for the District of Columbia, and Trial Attorneys Stefanie Schwartz and Ethan Cantor of the Justice Department’s Computer Crime & Intellectual Property Section (CCIPS). Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at https://www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative., The U.S. Attorney’s Office filed a civil forfeiture complaint in U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, the U.S. Secret Service and the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds, The Department of Justice reported yesterday that it filed a civil complaint to seize roughly $225.3 million in cryptocurrency linked to crypto investment scams. In a press release, the DOJ said .
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024. Now, a DOJ complaint shows he was the , The Department of Justice filed a civil forfeiture complaint against more than $225.3 million in the U.S. District Court for the District of Columbia related to cryptocurrency scammers involved in , The Department of Justice (DOJ) on Wednesday announced the largest-ever seizure of cryptocurrency funds linked to so-called pig-butchering scams. The U.S. attorney’s office filed a civil , US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of a sophisticated investment scam, the Justice Department said Wednesday., In a crypto investment scam, scammers establish a relationship with victims to convince them to “invest” in crypto so they can steal their money. The DOJ complaint, filed in U.S. District Court for D.C., said the seized funds were part of a sophisticated blockchain-based money laundering network., .