Adi Robertson / theverge - 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 it traced and targeted accounts that were “part of a sophist…
Back to Top / Thursday, June 19, 2025, 11:21 am / permalink 8399 / 4 stories in 8 months
US Authorities Seize $1M in Crypto From Ransomware Gang / 6 months
U.S. seizes $15 billion bitcoin in pig butchering scam crackdown / 4 months
Fugitive crypto scam mastermind sentenced to 20 years imprisonment / 25 days
Crypto Founder Mashinsky Faces 12-Year Prison Term for Fraud / 9 months
Former SafeMoon CEO receives 8-year prison sentence for crypto fraud / 24 days
Microsoft disrupts RaccoonO365 phishing ring with daring domain seizure / 5 months
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