Latest News and Articles about Crypto Seizure

DOJ Seizes Record $225M in USDT from Massive Pig Butchering Crypto Scam

18 June 2025 Daily Feed Crypto Seizure, DOJ, Pig Butchering, USDT

DOJ Lands Historic $225M Crypto Seizure in Pig Butchering Scam Bust The U.S. Department of Justice (DOJ) has struck a massive blow against crypto crime, seizing $225.3 million in Tether’s USDT in what stands as the largest cryptocurrency confiscation tied to a single scam. This colossal bust targets a “pig butchering” investment fraud that ensnared […]

U.S. Seizes $1M+ in Crypto from Binance in Major Fraud Crackdown

26 February 2025 Daily Feed Binance, Crypto Seizure, U.S. Government, Wire Fraud

U.S. Government Seizes Crypto Assets in Major Crackdown on Wire Fraud The U.S. government has launched a civil forfeiture action to seize various cryptocurrencies linked to a wire fraud and money laundering scheme. The assets, valued at over $1 million, were seized from a Binance account belonging to Avwerosuo Omokri, a Nigerian national. The fraud […]