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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.
Wednesday, June 18, 2025
San Francisco, USA
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.
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Request a DemoOr start free trial →Largest Ever Seizure of Funds Related to Crypto Confidence Scams takes place on Wednesday, June 18, 2025.
Largest Ever Seizure of Funds Related to Crypto Confidence Scams is held in San Francisco, USA.
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Largest Ever Seizure of Funds Related to Crypto Confidence Scams is designed for technology professionals looking to network, learn, and discover new opportunities.
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