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.

Clause de non-responsabilité : les articles republiés sur ce site proviennent de plateformes publiques et sont fournis à titre informatif uniquement. Ils ne reflètent pas nécessairement les opinions de MEXC. Tous les droits restent la propriété des auteurs d’origine. Si vous estimez qu'un contenu porte atteinte aux droits d'un tiers, veuillez contacter service@support.mexc.com pour demander sa suppression. MEXC ne garantit ni l'exactitude, ni l'exhaustivité, ni l'actualité des contenus, et décline toute responsabilité quant aux actions entreprises sur la base des informations fournies. Ces contenus ne constituent pas des conseils financiers, juridiques ou professionnels, et ne doivent pas être interprétés comme une recommandation ou une approbation de la part de MEXC.

Vous aimerez peut-être aussi

Billionaire Michael Saylor Buys 155 More Bitcoin – Here’s Why it Matters

Billionaire Michael Saylor Buys 155 More Bitcoin – Here’s Why it Matters

S trategy (formerly MicroStrategy) , led by executive chairman and co-founder Michael Saylo r, has once again expanded its already massive Bitcoin holdings. In a fili ng dated August 11, 2025, the company revealed it had purchased an additional 155 BTC between August 4 and August 10, 2025. The acquisition cost approximately $18 million, with an average purchase price of about $116,401 per Bitcoin. Strategy has acquired 155 BTC for ~$18.0 million at ~$116,401 per bitcoin and has achieved BTC Yield of 25.0% YTD 2025. As of 8/10/2025, we hodl 628,946 $BTC acquired for ~$46.09 billion at ~$73,288 per bitcoin. $MSTR $STRC $STRK $STRF $STRD https://t.co/bx0814RI1w — Michael Saylor (@saylor) August 11, 2025 This latest acquisition shows the company’s continued conviction in Bitcoin as a long-term store of value, even at elevated market prices. Strategy has been one of the most aggressive corporate buyers of Bitcoin since it began its accumulation strategy in 2020. A Record-Breaking Bitcoin Balance Sheet Following this latest purchase, Strategy’s total Bitcoin holdings now stand at 628,946 BTC. The company’s cumulative investment in Bitcoin amounts to roughly $46.10 billion, translating to an average purchase price of $73,288 per bitcoin. These figures cement Strategy’s position as the largest publicly traded corporate holder of Bitcoin by a wide margin. The company’s Bitcoin yield for the year-to-date in 2025 is an impressive 25%, reflecting strong gains in the asset’s market value this year. Why This Acquisition Stands Out The timing of this acquisition stands out, as Bitcoin prices have surged in 2025, driven by institutional adoption, increased integration into traditional financial markets, and macroeconomic factors such as persistent inflation and currency debasement fears. Buying at over $116,000 per Bitcoin shows Strategy’s confidence in further upside potential. Saylor has repeatedly stated that Bitcoin represents “digital gold” and a superior form of money. His strategy has been to convert a large portion of Strategy’s balance sheet into Bitcoin, financing some purchases through debt and equity offerings. This latest move suggests that Saylor sees continued strength in the market, despite already substantial gains this year. Market Implications and Investor Reactions Strategy’s Bitcoin accumulation has made its stock a proxy for Bitcoin exposure among traditional equity investors. Following previous purchase announcements, MSTR shares have often mirrored Bitcoin’s price movements, rising as sentiment around the cryptocurrency improves. Investors and analysts will be watching closely to see how this additional purchase affects both the company’s market valuation and its future financial results. With over $46 billion in Bitcoin on its books, Strategy’s fortunes are increasingly tied to the performance of the world’s largest cryptocurrency.
Partager
CryptoNews2025/08/11 22:51