Files of the Ministry of Justice to seize $ 225 million in encryption swine retail plans
US Department of Justice officials announced the seizure of the secret service, which exceeds $ 225 million, “linked to investment fraud in the encrypted currency.”
In Wednesday’s notice, the Ministry of Justice He said A civil confiscation complaint filed for more than $ 225.3 million of cryptocurrency. In the American legal system, such complaints are submitted against the same assets instead of their connected parties. According to American officials, the encryption in the case participated in money laundering victims of fraudulent investment plans.
The interim American lawyer for the boycott of Colombia and former Fox News, Janine Peru, said that officials intend to make the victims of all the plans again using money. Although it was not clear about the details of fraud in investment, the complaint claimed that more than 400 suspect victims had fallen due to fake encryption plans, which led to millions of dollars losses.
https://www.youtube.com/watch?
Tether Stablecoin Tether, which the Ministry of Justice has recognized the assistance in the investigation, He said In the Wednesday’s blog post that the encryption attack was linked to fraud, “swine slaughter”. This practice indicates a “fattening” fraud of criminals by persuading them to send more money over time.
Related to: The defrauds of swine slaughter stole $ 5.5 billion from encryption investors in 2024 – travel
According to a report issued by the online crime complaint center for the Federal Office, fraud in encryption led to more than 5.8 billion dollars in 2024. The report suggested that the Americans have It lost more than 9.3 billion dollars In fraud and fraud that involve digital assets in the same year.
Take strict measures to fraud in the country
The complaint of the Ministry of Justice was announced on the same day as New York officials They said they seized 140,000 dollars And freezing another $ 300,000 linked to fraud in the cryptocurrency using fake ads on social media platforms. The scheme caused the losses of more than a million dollars, with more than 300 victims determined.
During a press conference discussing the issue of civil confiscation, Peru cliff Questions about whether the Ministry of Justice will adopt a similar approach to checking the prayers of US President Donald Trump to the encryption industry. Milked The last corridor of the genius lawA draft law to organize Stablecoins in the US Senate, but said that the Ministry of Justice will focus on “people who are deceived by their lives.”
magazine: Coinbase Hack shows that the law may not protect you: this is the reason
publish_date
