The U.S. Department of Justice files civil forfeiture lawsuit for over $225 million in crypto fraud funds

2025/06/18 23:59

PANews reported on June 18 that according to an official announcement, the U.S. Department of Justice filed a civil forfeiture lawsuit in the U.S. District Court for the District of Columbia, targeting more than $225.3 million in cryptocurrencies. According to investigations by law enforcement agencies such as blockchain analysis, these cryptocurrencies are related to the theft and laundering of funds from victims of crypto investment fraud. The relevant addresses constitute a complex money laundering network, and hundreds of thousands of transactions are executed to disperse the stolen funds to conceal the source. The head of the Criminal Division of the Department of Justice said that this move is to protect the public and will do its best to recover the funds. The U.S. Attorney for the District of Columbia said that his office is leading the fight against such scams and will return the seized funds to the victims. It is reported that more than 400 suspected victims have suffered losses due to fraudulent investments. The agent in charge of the U.S. Secret Service's San Francisco Field Office said that the funds seized this time are the largest cryptocurrency seizure in the history of the agency.

سلب مسئولیت: مقالات بازنشر شده در این سایت از پلتفرم‌ های عمومی جمع‌ آوری شده‌ اند و صرفاً برای اهداف اطلاع‌ رسانی ارائه می‌ شوند. این مطالب لزوماً بیانگر دیدگاه‌ های MEXC نیستند. کلیه حقوق متعلق به نویسندگان اصلی محتوا است. اگر معتقدید که محتوایی حقوق اشخاص ثالث را نقض می‌ کند، لطفاً برای حذف آن با آدرس ایمیل service@support.mexc.com تماس بگیرید. MEXC هیچگونه تضمینی در مورد دقت، کامل بودن یا به‌ روز بودن محتوای ارائه‌ شده نمی‌ دهد و مسئولیتی در قبال هرگونه اقدام بر اساس این اطلاعات ندارد. این محتوا مشاوره مالی، حقوقی یا حرفه‌ ای محسوب نمی‌ شود و نباید آن را به‌ عنوان توصیه یا تأیید از سوی MEXC تلقی کرد.

محتوای پیشنهادی

From Apps to Passive Crypto Income: IOTA Miner Completely Simplifies XRP, BTC, and DOGE Cloud Mining

From Apps to Passive Crypto Income: IOTA Miner Completely Simplifies XRP, BTC, and DOGE Cloud Mining

As cryptocurrencies gradually enter the mainstream financial system, more and more investors are seeking ways to generate stable passive income without risking day trading volatility. In response to this trend, IOTA Miner has launched a new mobile platform, providing a streamlined and efficient cloud mining experience for users worldwide. Whether you hold Bitcoin (BTC), Ripple (XRP), DOGE, or other mainstream digital assets, with just a smartphone, you can easily participate in the production of crypto assets and truly achieve the automatic growth of digital wealth. IOTA Miner currently serves users from over 180 countries and regions, becoming a new gateway to daily income. Redefining Crypto Mining Since its founding in 2018, IOTA Miner has been committed to breaking down the technical barriers of traditional cryptocurrency mining, making mining mainstream currencies like BTC, ETH, XRP, DOGE, and SOL simpler and easier to use. No need to purchase expensive equipment, write code, or study complex parameters – with just a few clicks, users can participate in cloud mining from their mobile phone and easily earn daily passive income. The platform uses artificial intelligence to dynamically allocate computing power and intelligently connect to multiple global mining pools to maximize returns. “Mining used to be a highly technical activity,” said an IOTA Miner spokesperson. “We’ve changed that. Now, anyone can start a secure, efficient, and profitable cloud mining journey in minutes.” What Is Cloud Mining? Cloud mining refers to the process of mining cryptocurrency by renting computing power from a remote data center, without having to own or maintain mining hardware. This differs from traditional mining, where individuals must purchase and operate their own mining equipment to generate new cryptocurrency or tokens. Important to Note In the current market environment impacted by global inflation, fluctuating interest rates, and tightening regulations, IOTA Miner has become a growing investor’s preferred choice. The platform offers an automated, flexible, and low-barrier alternative income stream, allowing users to earn stable returns without having to monitor the market. For both experienced cryptocurrency investors and beginners, cloud mining offers a sustainable, transparent, and convenient way to generate income, making it a powerful hedge against market uncertainty. IOTA Miner Platform Highlights AI-powered intelligent mining engine Automatically optimizes your mining pool and coin configuration to help you maximize your daily profits without manual effort. Top-tier security Utilizes dual security technologies from McAfee® and Cloudflare® to ensure stable account operation and data privacy. Multi-currency support Compatible with major cryptocurrencies such as BTC, ETH, DOGE, XRP, and LTC, allowing for flexible digital asset management. Comprehensive rewards New users receive $15 in cloud mining credits upon registration ; earn additional rewards by inviting friends and participating in events. Mobile-first design Compatible with iOS and Android devices, monitor your mining progress and earnings anytime, anywhere. Mining is easy with just one device. Start Your Cloud Mining Journey with IOTA Miner in just 3 Steps Choose IOTA Miner as your cloud mining platform. New users register and receive a $15 free mining trial plan, earning $0.60 in passive income daily with no upfront investment. Quickly create an account. Easily register using your email address. Once logged in, you’ll access your dashboard and start mining with one click. No technical background is required. Choose the right contract plan. The platform offers a variety of flexible mining contracts to suit different budgets and investment goals, making it easy to grow your assets. Click to view all contract plans About IOTA Miner Founded in 2018 and headquartered in the UK, IOTA Miner is legally registered and operates there, adhering to strict international regulatory standards. Since its launch, it has provided stable cloud computing services to over 180 countries and regions worldwide. The company operates multiple high-performance strategic mining centers in locations such as the United States, Canada, the United Arab Emirates, and Kazakhstan, ensuring consistent and stable user returns. To enhance the global user experience, IOTA Miner offers 24/7 multilingual customer support, ensuring every user receives fast and professional service. Beyond Traditional Mining: Toward a New Era of Digital Assets IOTA Miner represents a significant shift in crypto investment philosophy – from short-term speculation to infrastructure development focused on long-term returns and sustainable growth. With increasingly intelligent platform features and a more user-friendly interface, more and more users can easily become digital asset “producers” without requiring specialized knowledge, sharing in the dividends of the future crypto economy. Discover this intelligent income tool built for the next digital era. Register now on the official website to begin your daily income journey! Official website: https://iotaminer.com/ Contact email: info@iotaminer.com Android or Apple version download: https://iotaminer.com/xml/index.html#/app
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CryptoNews2025/08/09 22:00