#GENIUSActPass
Urgent: The United States advances a civil forfeiture complaint to seize $225.3 million from funds linked to money laundering in investment fraud.
Matthew Galetti, head of the criminal division at the Department of Justice, says: "Today's civil forfeiture complaints are the latest actions taken by the administration to protect the American public from scammers specializing in cryptocurrency fraud, and they will not be the last."
