US Seizes $225 Million In Cryptocurrency Tied To Global Investment Fraud Network

The U. S. Department of Justice has filed a civil forfeiture complaint seeking to claim more than $225 million in cryptocurrency allegedly connected to international investment fraud schemes. The action marks the largest crypto seizure to date involving so-called "confidence scams," in which victims were led to believe they were making legitimate investments in digital assets. source: https://www.benzinga.com/crypto/cryptocurrency/25/06/46002825/us-seizes-225-million-in-cryptocurrency-tied-to-global-investment-fraud-network?utm_source=cryptopanic.com&utm_campaign=partner_feed&utm_medium=partner_feed&utm_content=site