๐บ๐ธ#BREAKING : The U.S. files a civil forfeiture complaint to seize $225.3M in funds tied to investment fraud money laundering.
โTodayโs civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,โ says Matthew Galeotti, Head of the DOJ Criminal Division.
