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Share sensitive information only on. Contact Nicholas Biase Financial Fraud. According to the allegations contained in filings in Manhattan federal history of the U.
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$3.6 billion crypto bust: Justice Department announces largest financial seizure in U.S. historyThe plea came almost a year after law enforcement seized 50, bitcoin, then valued at more than $ billion, from Zhong's home, the. NEWARK, N.J. � The U.S. Attorney's Office filed a civil forfeiture action today to recover $54 million of cryptocurrency that it previously. �Today's arrests, and the department's largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,� said Deputy.
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