The US Department of Justice seized more than $ 225 million in the cryptocurrency associated with investment fraud and money laundering operations, which is the largest crypto seizure in the history of US Secret Service.
State investigators used blockchain analysis to detect stolen funds from more than 400 victims, which was then looted to obscure their origin through a complex network of cryptocurrency addresses.
“The complaint alleged that Cryptocurrency addresses of more than $ 225.3 million in Cryptocurrency were part of a refined blockchain-based money laundering network, which carried out hundreds of thousands of transactions and it was used to reduce the income of cryptocurrency investment fraud at many Cryptocurency addresses,” Announcement By the Department of Justice.
US DOJ, FBI, Secret Service and Private Partners Theri and TRM Labs actions, the largest cryptocurrency in the USS history represents seizure (according to the zodiac).
https://www.youtube.com/watch?v=nicfrqcvsbe
The fund was consolidated in seven final USDT wallet groups, each placed between $ 3m and $ 135m, triggering unnecessary gas fees (up to $ 125,000) in significant amounts of significant amounts to disrupt traceability.
TRM received 144 OKX accounts used in the plan, many people are associated with Vietnamese, who know your customer’s documents, where photos were taken to the same location that suggests strongly organized fraud ring operations.
In one of the seven cases exposed in the legal complaint, one is an example of an OKX account that receives 3.1 million USDT from the CEO (“SH”), a Hartland Tri-State Bank.
It was only one of the payments that were made to scammers. Overall, SH was placed in $ 47.1m wires from its own bank’s assets, assuming that he was investing valid crypto.
Source: TRM Labs
Despite complex orders, blockchain investigators can still map the laundering network using LIFO (final-in-first-out) to follow the money through the 93 scam deposit address, then 35 mediation layers, and finally consolidated into seven groups.
StableCoin Tether (USDT) froze the tokens associated with these groups, burnt them, and re -issued an equal amount to the US government, allowing civil fierce recovery.
This important mechanism can only be used when a legal group is present for the seizure.
To activate this, the US DOJ implemented two federal laws, namely 18 USC (981 (A) (A) (A) (A) and 18 USC (981 (A) (A) (A) (A) (C), which allow the property involved in money laundering to be confiscated and receive from wire fraud.
The next step in this process should identify the victims through the process of claims and use the seized zodiac signs for restoration, although no specific announcements were made about this phase.
Patching meant complex scripts, long and endless fire drills. No more.
In this new guide, the tines break down how it is leveling with modern organ automation. Patch fast, reduce overhead, and focus on strategic tasks – no complex script is required.
