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This Department of Justice Seized the largest US on Wednesday kriptovurr the so-called combined “pig butcher“Scammers with the value of victims on a global scale.
Federal prosecutors, Cryptocurry, who watched a creeping internet of fake investment platforms, spent a civil incentive campaign. The victims invested in legal cryptists, only invested in important cryptists to be tried by criminal networks operating abroad.
“This seizure of $ 225.3 million related to this cryptocurrence investment fraud The United States seizes the largest cryptocurrency in the history of secret service, “said Shawn Bradstreet, a special agent in the US Secret Service San Francisco area office.
Authorities were related to the network of the world’s at least 400 suspects in the world, including with dozens of Crypto fraud, and the $ 5.8 billion loss in the US Crypto counterfeit.
The funds received are already subject to the confiscation of the victims to return the money.
The US secret service and the FBI used the blockball analysis and other tools to monitor the stolen assets of Cryptolence. DOJ for help in the operation, the world’s largest Stablecoin issuer gave the world’s largest Stablecoin issuer.
According to the complaint, the funds were often recognized as trusting scammers that attract romance, theft and money from the victims of investment forests.
The network rely on hundreds of thousands of operations to obscure the origin of the funds using complex blocking maneuvers to hide the stolen assets.
