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🚨The 🇺🇸U.S. Justice Department filed a civil forfeiture complaint to #seize $225.3 million in cryptocurrency tied to global crypto investment scams. Using blockchain analysis, the FBI and Secret Service uncovered a laundering network deceiving hundreds of victims. Officials vow continued crackdowns to recover stolen funds and dismantle criminal operations.
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$SEI is the first blockchain to truly achieve web2 level performance.
As it scales to 5 gigagas per second - an industry first.
#FLIPPINGSEI
#SEIze
As it scales to 5 gigagas per second - an industry first.
#FLIPPINGSEI
#SEIze
🚨🇦🇺Australian Police #Seize Mansion, Bitcoin Linked to 2013 Crypto Exchange Hack
🔹AFP confiscated 25 BTC, a waterfront mansion, and a Mercedes-Benz, worth AU$4.5M (US$2.88M).
🔹Assets allegedly tied to a 2013 French crypto exchange hack of 950 BTC.
🔹Owner Shane Stephen Duffy had past fraud/hacking convictions but faces no new charges.
🔹Seizure followed Luxembourg tip-off and used Australia’s Proceeds of Crime Act.
🔹AFP confiscated 25 BTC, a waterfront mansion, and a Mercedes-Benz, worth AU$4.5M (US$2.88M).
🔹Assets allegedly tied to a 2013 French crypto exchange hack of 950 BTC.
🔹Owner Shane Stephen Duffy had past fraud/hacking convictions but faces no new charges.
🔹Seizure followed Luxembourg tip-off and used Australia’s Proceeds of Crime Act.
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