WASHINGTON – 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…
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Article Link: https://databreaches.net/2025/06/18/largest-ever-seizure-of-funds-related-to-crypto-confidence-scams/