August 16, 2025

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$450M in Seized Crypto Assets on Track for Return to Defrauded Investors

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0M in Seized Crypto Assets on Track for Return to Defrauded Investors
0M in Seized Crypto Assets on Track for Return to Defrauded InvestorsThe Justice Department is unleashing over $450 million in seized crypto, real estate, and luxury assets to repay thousands of defrauded victims in a $577 million scheme. DOJ Plans Restitution for Thousands After $577M Cryptocurrency Fraud The U.S. Department of Justice (DOJ) announced on Aug. 12 that two Estonian nationals have been sentenced for operating […]