The files of the US Department of Justice are a civil confiscation complaint for 225,300,000 dollars of digital assets that are allegedly obtained through the encryption confidence fraud.
The US Department of Justice (Doj) submitted a civil confiscation complaint against more than $ 225 million in Crypto.
According to a new press release of the Ministry of Justice, the money Connected To the encrypted confidence fraud, the washing and theft scheme.
Civil confiscation is a legal complaint targeting property – in this case, encryption – obtained either illegally or used to commit a crime. The complaint of the Ministry of Justice was submitted to the US boycott court for the province of Colombia, and if the court approves the deposit, it is likely that the Ministry of Justice will have to seize the funds.
It was claimed that the encryption fraud, which was often called a plan for pigs, took money for more than 400 victims who thought they were investing in encrypted currencies. The stolen money was transferred through the governor and Blockchains to distort its origin.
The head of the Doj Criminal Department says Matthew R. Gallow,
“The complaint of civil confiscation today is the latest measure that the administration has taken to protect the American public from fraudsters specializing in coded currency fraud, and it will not be the last.
These plans harm the American victims, cost them billions of dollars every year, and undermine the belief in the ecosystems of the encrypted currency. Our investigators and public prosecutors follow these fraudsters and their unlawful gains, and we will follow unnecessarily to recover the victims’ money. “
According to the analysis chain, these types of encryption fraud were the most profitable for those in 2024.
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Disclosure: The views expressed in Daily Hodl are not an investment advice. Investors must do due care before making any high -risk investments in bitcoin, cryptocurrency, or digital assets. Please note that your transfers and trading on your own responsibility, and any losses you may bear are your responsibility. Daily Hodl does not recommend buying or selling any encrypted currencies or digital assets, and Hodl Daily Andersor is an investment. Please note that the daily Hodl participates in dependent marketing.
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