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US Justice Department Seizes Over $112M In Funds Linked To Cryptocurrency Investment Schemes

Published: April 3, 2023

<p><span>The Department of Justice announced today that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams.</span></p>

Source: mondovisione.com

Related Topics:

United StatesPhoenix DivisionBrandon BurkartSha Zhu PanEun Young ChoiDaniel BoyleLuis QuesadaRyan EllersickGeorgiana MacdonaldSeth GoertzDepartment Of JusticeDivision National Cryptocurrency Enforcement TeamInternet Crimes Complaint CenterInvestigative DivisionDivision Fraud SectionJustice Department Criminal DivisionCentral DistrictAssistant Attorney General KennethJustice DepartmentCrimes Complaint CenterZhu PanDirector Eun Young ChoiCriminal DivisionNational Cryptocurrency Enforcement TeamAssistant Director Luis Quesada