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DOJ Targets $225M in Crypto Tied to Fraud and Money Laundering
DOJ Files to Seize $225M in Illicit Cryptocurrency The U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225.3 million in cryptocurrency connected to large-scale fraud and money laundering operations. The funds were traced to a sophisticated blockchain-based network that laundered proceeds from cryptocurrency investment scams, commonly known as “pig […]
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