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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.
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto ...
The Department of Justice, as part of an investigation by the FBI and Secret Service, filed to recover $225.3 million in funds linked to ‘pig butchering’ scams.
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 for cryptocurrency scammers involved in money ...
Traffic backed up on Interstate 225 after a closure due to a vehicle fire between Colfax Avenue and 6th Avenue in Aurora. Around 10:40 a.m., the department said all but one lane had reopened.
“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 Shawn Bradstreet, special ...
The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig butchering” operation—a term that describes scams where conmen build up the ...
NEW YORK, United States (AFP) — The United States (US) government said Wednesday it recovered US$225 million in the largest seizure yet of money stolen in a cryptocurrency confidence scam. The ...
TCS has updated its associate deployment policy, mandating employees to be billable for 225 days annually and limiting bench time to 35 days. The poli ...
US authorities recover a record $225 million stolen in a massive cryptocurrency scam. The FBI used blockchain analysis to trace the funds, offering hope for victims of crypto investment fraud.
Officials have seized more than $225 million in cryptocurrency that prosecutors say was stolen from Americans as part of a global scam targeting hundreds, according to the Justice Department.
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