DOJ Scam Center Strike Force Seizes $25 Million in Cryptocurrency From Chinese Transnational Criminals
United StatesChina
Jul 29, 20261 sources
Key Takeaways
- 01The DOJ Scam Center Strike Force and an office referenced as @USAttyPirro reportedly seized $25 million in cryptocurrency.
- 02The assets were described as connected to alleged Chinese transnational criminal activity.
- 03The action was presented as part of DOJ efforts against international scam-center fraud affecting U.S. victims.
- 04The supplied article does not identify defendants, a case number, the legal seizure mechanism, or the status of any forfeiture proceeding.
- 05An official said Americans may lose up to $21 billion annually to such schemes, with some funds unrecoverable.
The U.S. Department of Justice’s Scam Center Strike Force, working with the office represented by @USAttyPirro, seized approximately $25 million in cryptocurrency allegedly connected to Chinese transnational criminals. The announcement describes the action as part of a broader effort to protect U.S. victims of international fraud schemes, including online “scam center” operations. The excerpt does not identify the specific defendants, cryptocurrencies, seizure date, court case, or forfeiture proceeding involved.