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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.

A DOJ complaint targets $225M in laundered USDT tied to a Manila scam that duped Shan Hanes, the Kansas banker whose $47M embezzlement led to his bank’s 2023 collapse. The DOJ traced $225 ...

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.

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“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 ...

By Sean Lyngaas, CNN (CNN) — 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 ...

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