US DOJ seeks to forfeit $225 million in crypto from global scam network
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币界网报道：The US Department of Justice (DOJ) is seeking court approval to forfeit approximately $225 million in USDT held across numerous addresses allegedly connected to a global criminal operation targeting US and foreign victims. According to a civil forfeiture complaint filed on June 18, criminals operating overseas, along with their associates and co-conspirators, allegedly stole funds from over 430 suspected victims. The illicit proceeds were laundered through a complex web of crypto wallets, inclu.
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