Too Department of Justice Wednesday reported the largest US Take Over Cryptosart called linked to be called “Slaughter“Fraudsters consisting of billions of places in the world.
The federal prosecutors were confiscated by civilian seized more than $ 225 million in Cryptocurrence for the expansion of false investment platforms. The victims believe that they are investing in legal crypto enterprises and often stopped them with criminal networks.
“This amounted to $ 225.3 million in funds associated with cryption investments fraud The United States seizes the greatest cryptocuria in the history of a secret service, “said SAWN Bradstreet,” San FrancisCo Field Office, In San FrancisCo Field Office.
Authorities have joined the network around the world with at least 400 suspects, including dozens of the United States, including 5.8 billion tenge last year.
The proceeds are now related to the confiscation of the victims to return money.
US Secret Service and FBI Cryptcurrency used Blockchain analysis and other tools to monitor the stolen assets. Doj gave credit to the world’s largest Stanlecoin issuer to help the operation.
According to the complaint, funds were related to theft and laundering of money from fraudulent schemes of cryptochkic injection investment investment, which is often known for romance confidence.
This network relied on hundreds of thousands of transactions using complex block maneuvers using complex block maneuvers to hide coverage of hidden assets, stolen assets.
