The US Department of Justice (DOJ) demanded that crypto currency assets worth approximately $ 225 million be taken by the state by legal means. According to a statement made by the Ministry, it is suggested that crypto currencies are used in various fraud and illegal transactions. The seizure request was presented to the Federal Court of the US Columbia Region, and the court asked the court to approve these assets by the state. The seized assets will thus enter the US government’s crypto currency treasure.
US government’s crypto currency treasure
According to statements, the number of victims is more than 400. Scammers, as they use various investment instruments, collected crypto money from individuals. The crypto assets received were transferred between different crypto wallets and networks; Thus, the source was tried to hide. This type of process is defined as a fraud method, known as “Pig Butchering, which is generally initiated by trust -based investment suggestions.
The Ministry presented a complaint stating that the assets to be seized may have been obtained by crime or have been used to commit a crime. If the court accepts this complaint, the US State will officially own the crypto currencies. According to experts, such cases constitute important examples of practice in the field of monitoring and seizure of crypto assets.
Matthew R. Galeotti, head of the US Department of Justice Criminal Chamber, said in a statement on the issue that the government is determined to fight against frauds committed through crypto beings. Galeotti said that such frauds have led to serious economic losses in American victims.
Today’s legal confiscation attempt is the last step that the Ministry has taken to protect the American people against crypto -based fraud events and the continuation of these steps will come. Such cases cost our victims for billions of dollars every year and He damages the confidence in the crypto currency ecosystem. Our investigators and prosecutors will continue to follow these operations and crime income and we will insist on saving the assets of the victims.
According to the data of Blockchain monitoring company Chainalysis, similar crypto frauds formed an important part of illegal digital revenues in 2024. These data reveal that scammers target the victims by developing new methods.
Crypto Money Stock
The civil seizure case is opened when there is a strong suspicion that the existence in question was obtained illegally or used to commit a crime. In this process, the transfer background of the relevant funds is examined and the traces between the connected networks are tried to be determined. Authorities continue to work to eliminate the damage of the victims and to prevent similar cases.
The obtained assets will be returned to the victims and the remaining part will be added to the crypto stock of the Ministry of Justice. In accordance with the decision of Trump this year, the sale of assets seized as a crime income was prevented. The concern of the sale of beings seized in Silkroad and other events has caused fear and panic in the markets many times.
In the warnings made to investors, it is recommended to be careful against the claims of sharing personal information and high -return promises.
In this case opened by the US Department of Justice, it is stated that the fraud carried out, especially over crypto beings, increases both the number of victims and the amount of disappeared assets. While the authorities invite investors to be conscious, the decision of the court is carefully monitored in terms of crypto markets. It is thought that the issue can be the ground for financial regulations and new policy steps.
Responsibility Rejection: The information contained in this article does not contain investment advice. Investors should be aware that crypto currencies carry high volatility and thus risk and carry out their operations in line with their own research.
