
吴说区块链|Jun 18, 2025 16:33
Wu Shuo learned that the US Department of Justice announced on June 18th that it has filed a civil confiscation lawsuit against over $225 million worth of cryptocurrency assets in federal court for the District of Columbia, accusing them of transferring and laundering funds obtained from cryptocurrency investment fraud. The investigation was conducted by the US Secret Service and FBI through blockchain analysis and other means, confirming that the addresses involved constitute a money laundering network that executes hundreds of thousands of transactions to conceal the source and ownership of funds. The US side called this the largest ever seizure of related encrypted funds in the history of the Secret Service, and stated that Tether assisted in the investigation. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44203
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