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US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes

June 18, 2025
The Justice Department filed a civil forfeiture complaint Wednesday (June 18) targeting over $225.3 million in cryptocurrency that it said is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS […]