June 20, 2025

US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam

The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto.According to a new DOJ press release, the funds are connected to a crypto confidence scam, laundering and theft scheme.A civil forfeiture is a …

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