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🚨 EPSTEIN FILES SCANDAL: DOJ FORCED TO DELETE THOUSANDS OF DOCUMENTS 🚨 The U.S. Department of Justice has quietly removed thousands of Jeffrey Epstein–related documents from its official website after a catastrophic failure in redaction exposed victims’ identities. ⚠️ According to victims’ lawyers, nearly 100 survivors were affected when files released on Friday included: Unredacted email addresses Names and identifiable faces Even nude images linked to potential victims What was meant to be transparency turned into retraumatization. 🗣️ In a joint statement, survivors called the disclosure “outrageous”, stating they should not be: “Named, scrutinized, or retraumatized yet again.” 📉 After backlash, the DOJ confirmed all flagged files were taken down, blaming the incident on “technical or human error.” ❗ Critical question remains: How does an investigation involving one of the most sensitive abuse cases in modern history suffer such a basic failure? This was not just a mistake — it was a systemic breakdown of trust. ⚖️ Survivors were promised protection. Instead, they were exposed. $ARC $CHESS $BULLA #EpsteinFiles #DOJ #JusticeFailure #VictimsRights #transparency
🚨 EPSTEIN FILES SCANDAL: DOJ FORCED TO DELETE THOUSANDS OF DOCUMENTS 🚨

The U.S. Department of Justice has quietly removed thousands of Jeffrey Epstein–related documents from its official website after a catastrophic failure in redaction exposed victims’ identities.

⚠️ According to victims’ lawyers, nearly 100 survivors were affected when files released on Friday included:

Unredacted email addresses

Names and identifiable faces

Even nude images linked to potential victims

What was meant to be transparency turned into retraumatization.

🗣️ In a joint statement, survivors called the disclosure “outrageous”, stating they should not be:

“Named, scrutinized, or retraumatized yet again.”

📉 After backlash, the DOJ confirmed all flagged files were taken down, blaming the incident on “technical or human error.”

❗ Critical question remains:
How does an investigation involving one of the most sensitive abuse cases in modern history suffer such a basic failure?

This was not just a mistake —
it was a systemic breakdown of trust.
⚖️ Survivors were promised protection.
Instead, they were exposed.

$ARC $CHESS $BULLA

#EpsteinFiles #DOJ #JusticeFailure #VictimsRights #transparency
🚨 EPSTEIN FILES SCANDAL: DOJ FORCED TO DELETE THOUSANDS OF DOCUMENTS 🚨 The U.S. Department of Justice has quietly removed thousands of Jeffrey Epstein–related documents from its official website after a catastrophic failure in redaction exposed victims’ identities. ⚠️ According to victims’ lawyers, nearly 100 survivors were affected when files released on Friday included: Unredacted email addresses Names and identifiable faces Even nude images linked to potential victims What was meant to be transparency turned into retraumatization. 🗣️ In a joint statement, survivors called the disclosure “outrageous”, stating they should not be: “Named, scrutinized, or retraumatized yet again.” 📉 After backlash, the DOJ confirmed all flagged files were taken down, blaming the incident on “technical or human error.” ❗ Critical question remains: How does an investigation involving one of the most sensitive abuse cases in modern history suffer such a basic failure? This was not just a mistake — it was a systemic breakdown of trust. ⚖️ Survivors were promised protection. Instead, they were exposed. $ARC {future}(ARCUSDT) $CHESS {future}(CHESSUSDT) $BULLA {alpha}(560x595e21b20e78674f8a64c1566a20b2b316bc3511) #EpsteinFiles #DOJ #JusticeFailure #VictimsRights #transparency
🚨 EPSTEIN FILES SCANDAL: DOJ FORCED TO DELETE THOUSANDS OF DOCUMENTS 🚨
The U.S. Department of Justice has quietly removed thousands of Jeffrey Epstein–related documents from its official website after a catastrophic failure in redaction exposed victims’ identities.
⚠️ According to victims’ lawyers, nearly 100 survivors were affected when files released on Friday included:
Unredacted email addresses
Names and identifiable faces
Even nude images linked to potential victims
What was meant to be transparency turned into retraumatization.
🗣️ In a joint statement, survivors called the disclosure “outrageous”, stating they should not be:
“Named, scrutinized, or retraumatized yet again.”
📉 After backlash, the DOJ confirmed all flagged files were taken down, blaming the incident on “technical or human error.”
❗ Critical question remains:
How does an investigation involving one of the most sensitive abuse cases in modern history suffer such a basic failure?
This was not just a mistake —
it was a systemic breakdown of trust.
⚖️ Survivors were promised protection.
Instead, they were exposed.
$ARC
$CHESS
$BULLA

#EpsteinFiles #DOJ #JusticeFailure #VictimsRights #transparency
🚨 US REGULATORS SHOWING THEIR TRUE COLORS ON CRYPTO 🚨 SEC SHUTDOWN DOES NOT MEAN FREEDOM. DOJ IS STILL HUNTING. • SEC operations severely limited due to government shutdown starting 31/1/2026. They prioritize investor protection only. • DOJ sentenced Jingliang Su to 46 months for cross-border crypto money laundering involving nearly $37M USD. • Restitution ordered: nearly $27M USD returned to victims. The message is clear: Administrative delays are happening, but the hammer drops HARD on fraud and scams targeting US citizens. Do not mistake SEC slowdown for leniency. The rules are sharpening. #CryptoRegulation #DOJ #SEC #MarketCycle #Compliance 🧐
🚨 US REGULATORS SHOWING THEIR TRUE COLORS ON CRYPTO 🚨

SEC SHUTDOWN DOES NOT MEAN FREEDOM. DOJ IS STILL HUNTING.

• SEC operations severely limited due to government shutdown starting 31/1/2026. They prioritize investor protection only.
• DOJ sentenced Jingliang Su to 46 months for cross-border crypto money laundering involving nearly $37M USD.
• Restitution ordered: nearly $27M USD returned to victims.

The message is clear: Administrative delays are happening, but the hammer drops HARD on fraud and scams targeting US citizens. Do not mistake SEC slowdown for leniency. The rules are sharpening.

#CryptoRegulation #DOJ #SEC #MarketCycle #Compliance

🧐
US SHUTDOWN STALLS SEC BUT DOJ CRUSHES SCAMMERS $ETH WATCHING DOJ slams 46 months for $37M crypto scam. SEC operations paused, but enforcement against fraud is HARDLINE. This is a prioritization shift, not abandonment. Bureaucracy stops, prosecution doesn't. #CryptoNews #MarketUpdate #DOJ #SEC 🚀 {future}(ETHUSDT)
US SHUTDOWN STALLS SEC BUT DOJ CRUSHES SCAMMERS $ETH WATCHING

DOJ slams 46 months for $37M crypto scam. SEC operations paused, but enforcement against fraud is HARDLINE. This is a prioritization shift, not abandonment. Bureaucracy stops, prosecution doesn't.

#CryptoNews #MarketUpdate #DOJ #SEC 🚀
🚨 US REGULATORS SENDING MIXED SIGNALS ON CRYPTO 🚨 The SEC is slowing down due to a government shutdown, prioritizing only emergencies. But the DOJ is hammering cross-border crypto money launderers. • SEC operations restricted, paperwork stalled. • DOJ hands down 46 months for a $37M crypto scam. • Enforcement against fraud remains HARDLINE. This isn't the US abandoning crypto; it’s a clear prioritization shift. Bureaucracy pauses, crime prosecution does not. Stay clean or face the music. $ETH is watching. #CryptoRegulation #DOJ #SEC #MarketCycle #Alpha 🔥
🚨 US REGULATORS SENDING MIXED SIGNALS ON CRYPTO 🚨

The SEC is slowing down due to a government shutdown, prioritizing only emergencies. But the DOJ is hammering cross-border crypto money launderers.

• SEC operations restricted, paperwork stalled.
• DOJ hands down 46 months for a $37M crypto scam.
• Enforcement against fraud remains HARDLINE.

This isn't the US abandoning crypto; it’s a clear prioritization shift. Bureaucracy pauses, crime prosecution does not. Stay clean or face the music. $ETH is watching.

#CryptoRegulation #DOJ #SEC #MarketCycle #Alpha

🔥
⚠️ US REGULATORS SENDING CLASHING SIGNALS ON CRYPTO ⚠️ The SEC is slowing down due to a government shutdown, prioritizing only emergency investor protection. But the DOJ is hitting hard elsewhere. • SEC administrative processing stalls, but core market functions remain active. • DOJ sentenced a Chinese national to 46 months for laundering $37M from a crypto scam targeting US victims. • Full restitution of nearly $27M ordered. Insight: Shutdown does NOT mean the US is easing up on crypto crime. Enforcement against fraud and money laundering remains absolutely ruthless. Don't mistake administrative delays for regulatory freedom. Serious players are unaffected; scammers will be crushed. $ETH is watching. #CryptoRegulation #DOJ #SEC #CryptoEnforcement #MarketCycle 🚨 {future}(ETHUSDT)
⚠️ US REGULATORS SENDING CLASHING SIGNALS ON CRYPTO ⚠️

The SEC is slowing down due to a government shutdown, prioritizing only emergency investor protection. But the DOJ is hitting hard elsewhere.

• SEC administrative processing stalls, but core market functions remain active.
• DOJ sentenced a Chinese national to 46 months for laundering $37M from a crypto scam targeting US victims.
• Full restitution of nearly $27M ordered.

Insight: Shutdown does NOT mean the US is easing up on crypto crime. Enforcement against fraud and money laundering remains absolutely ruthless. Don't mistake administrative delays for regulatory freedom. Serious players are unaffected; scammers will be crushed. $ETH is watching.

#CryptoRegulation #DOJ #SEC #CryptoEnforcement #MarketCycle 🚨
⚠️ US REGULATORS ARE DRAWING THE LINE CLEARLY SEC SHUTDOWN DOES NOT MEAN CRYPTO FREEDOM. DOJ IS STILL HUNTING SCAMMERS AGGRESSIVELY. • SEC prioritizes investor protection only; paperwork and enforcement slow down drastically due to limited staff. • DOJ handed down 46 months prison time for a $37M cross-border crypto money laundering case. • Full restitution ordered: $27M back to victims. Insight: Bureaucracy pauses, but anti-crime enforcement hits maximum severity. If you are clean, this is noise. If you are dirty, the chain won't hide you from the US legal system. $ETH is watching. #CryptoRegulation #DOJ #SEC #AlphaAlert #MarketCycle 🚨 {future}(ETHUSDT)
⚠️ US REGULATORS ARE DRAWING THE LINE CLEARLY

SEC SHUTDOWN DOES NOT MEAN CRYPTO FREEDOM. DOJ IS STILL HUNTING SCAMMERS AGGRESSIVELY.

• SEC prioritizes investor protection only; paperwork and enforcement slow down drastically due to limited staff.
• DOJ handed down 46 months prison time for a $37M cross-border crypto money laundering case.
• Full restitution ordered: $27M back to victims.

Insight: Bureaucracy pauses, but anti-crime enforcement hits maximum severity. If you are clean, this is noise. If you are dirty, the chain won't hide you from the US legal system. $ETH is watching.

#CryptoRegulation #DOJ #SEC #AlphaAlert #MarketCycle 🚨
🛑 Jeffrey Epstein and the "Founders of Bitcoin": What is real in the DOJ document? The crypto market was caught by surprise with the resurfacing of an email from October 2016, now part of official files from the U.S. Department of Justice (DOJ). In the document (EFTA00815445), Jeffrey Epstein claims to have spoken with the "founders of Bitcoin". 🔍 What does the document reveal? In the email, Epstein discusses radical ideas: the creation of Sharia-based currencies (Islamic finance) and the use of Bitcoin as infrastructure for these new digital currencies. He describes his interlocutors as "very enthusiastic". ⚖️ Facts vs. Speculation It is important to keep feet on the ground and analyze what is real: The document is authentic: The email really exists in the DOJ files. Lack of confirmation: There is no evidence that Epstein actually met with key figures of BTC or if he was just trying to gain relevance (the famous "name-dropping"). The term "Founders": In 2016, Bitcoin was already decentralized. Epstein's use of this term may be an exaggeration or a simplification of who he actually contacted. 💡 Why does this matter today? The most revealing point is not the conspiracy, but the fact that, already in 2016, financial elites and influential figures did not see Bitcoin merely as an "internet currency", but as a global strategic infrastructure. While the public debated whether Bitcoin was a bubble, actors behind the scenes were already planning how to use its technology to shape new monetary systems. What do you think? Did Epstein really have access to the core of Bitcoin development or was he just playing one of his influence games? 👇 Leave your opinion in the comments! #Bitcoin #CryptoNews #DOJ #Blockchain #Web3
🛑 Jeffrey Epstein and the "Founders of Bitcoin": What is real in the DOJ document?
The crypto market was caught by surprise with the resurfacing of an email from October 2016, now part of official files from the U.S. Department of Justice (DOJ). In the document (EFTA00815445), Jeffrey Epstein claims to have spoken with the "founders of Bitcoin".
🔍 What does the document reveal?
In the email, Epstein discusses radical ideas: the creation of Sharia-based currencies (Islamic finance) and the use of Bitcoin as infrastructure for these new digital currencies. He describes his interlocutors as "very enthusiastic".
⚖️ Facts vs. Speculation
It is important to keep feet on the ground and analyze what is real:
The document is authentic: The email really exists in the DOJ files.
Lack of confirmation: There is no evidence that Epstein actually met with key figures of BTC or if he was just trying to gain relevance (the famous "name-dropping").
The term "Founders": In 2016, Bitcoin was already decentralized. Epstein's use of this term may be an exaggeration or a simplification of who he actually contacted.
💡 Why does this matter today?
The most revealing point is not the conspiracy, but the fact that, already in 2016, financial elites and influential figures did not see Bitcoin merely as an "internet currency", but as a global strategic infrastructure.
While the public debated whether Bitcoin was a bubble, actors behind the scenes were already planning how to use its technology to shape new monetary systems.
What do you think? Did Epstein really have access to the core of Bitcoin development or was he just playing one of his influence games?
👇 Leave your opinion in the comments!
#Bitcoin #CryptoNews #DOJ #Blockchain #Web3
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U.S. seizes $400M linked to Helix mixer DOJ secured legal title to crypto, cash, and real estate tied to Helix — a darknet bitcoin mixer used heavily for drug money laundering. Helix processed 354,000+ BTC. Operator sentenced to 36 months prison. Regulation + enforcement tightening fast. $BTC #CryptoCrime #DOJ
U.S. seizes $400M linked to Helix mixer
DOJ secured legal title to crypto, cash, and real estate tied to Helix — a darknet bitcoin mixer used heavily for drug money laundering.

Helix processed 354,000+ BTC.
Operator sentenced to 36 months prison.

Regulation + enforcement tightening fast.

$BTC
#CryptoCrime #DOJ
DOJ DROPS BOMBSHELL. $BTC SHOCKED. This isn't about crypto. This is about the system. The truth is coming out. Market chaos is inevitable. Prepare for extreme volatility. Every asset will be tested. This is the moment. Don't be caught flat-footed. Disclaimer: This is not financial advice. 🔥 #CryptoNews #MarketCrash #DOJ {future}(BTCUSDT)
DOJ DROPS BOMBSHELL. $BTC SHOCKED.

This isn't about crypto. This is about the system. The truth is coming out. Market chaos is inevitable. Prepare for extreme volatility. Every asset will be tested. This is the moment. Don't be caught flat-footed.

Disclaimer: This is not financial advice.

🔥
#CryptoNews #MarketCrash #DOJ
DOJ seizes $400M in crypto and assets tied to Helix darknet mixer! 🚨 Assets include crypto, real estate, and accounts. $SENT SENT $ROSE ROSEUSDT Perp $EDU EDUUSDT Perp #crypto #DOJ #helix "
DOJ seizes $400M in crypto and assets tied to Helix darknet mixer! 🚨 Assets include crypto, real estate, and accounts.
$SENT
SENT

$ROSE
ROSEUSDT
Perp

$EDU
EDUUSDT
Perp

#crypto #DOJ #helix "
DOJ CRACKS DOWN: $400M CONFISCATED! The feds just seized over $400M in crypto and assets. Helix, the darknet mixer, is officially busted. This is a massive blow to illicit finance. The government now owns the crypto, real estate, and accounts. Helix laundered massive amounts of Bitcoin, obscuring illegal proceeds. This action sends a clear message. Don't miss the next wave. This is not financial advice. #CryptoNews #DOJ #AssetSeizure #Blockchain 🚨
DOJ CRACKS DOWN: $400M CONFISCATED!

The feds just seized over $400M in crypto and assets. Helix, the darknet mixer, is officially busted. This is a massive blow to illicit finance. The government now owns the crypto, real estate, and accounts. Helix laundered massive amounts of Bitcoin, obscuring illegal proceeds. This action sends a clear message. Don't miss the next wave.

This is not financial advice.

#CryptoNews #DOJ #AssetSeizure #Blockchain 🚨
🚨 DOJ CRACKS DOWN HARD $400M SEIZED! The US government just finalized forfeiture on massive illicit funds tied to the Helix mixer. This is a massive signal for darknet cleanup. • Government now owns seized crypto, real estate, and accounts. • Helix allegedly laundered 354,468 $BTC between 2014–2017. • That volume was worth $300M back then. The crackdown is real. Clean wallets only. #CryptoEnforcement #DOJ #CryptoNews #AssetSeizure 🛑
🚨 DOJ CRACKS DOWN HARD $400M SEIZED!

The US government just finalized forfeiture on massive illicit funds tied to the Helix mixer. This is a massive signal for darknet cleanup.

• Government now owns seized crypto, real estate, and accounts.
• Helix allegedly laundered 354,468 $BTC between 2014–2017.
• That volume was worth $300M back then.

The crackdown is real. Clean wallets only.

#CryptoEnforcement #DOJ #CryptoNews #AssetSeizure 🛑
DOJ CONFISCATES $400M IN CRYPTO! Prosecutors win final court order. Over $400 million in assets are now government property. This includes crypto, real estate, and accounts. Helix, a darknet mixer, is at the center of this massive seizure. They processed 354,468 BTC from 2014–2017. That's $300M worth of Bitcoin at the time. The goal was to hide illegal funds. This is a huge win for law enforcement. Don't miss the fallout. Disclaimer: This is not financial advice. #CryptoNews #DOJ #Bitcoin #Seizure 🚨
DOJ CONFISCATES $400M IN CRYPTO!

Prosecutors win final court order. Over $400 million in assets are now government property. This includes crypto, real estate, and accounts. Helix, a darknet mixer, is at the center of this massive seizure. They processed 354,468 BTC from 2014–2017. That's $300M worth of Bitcoin at the time. The goal was to hide illegal funds. This is a huge win for law enforcement. Don't miss the fallout.

Disclaimer: This is not financial advice.

#CryptoNews #DOJ #Bitcoin #Seizure 🚨
💥 DOJ SEIZES $400M+ IN CRYPTO & ASSETS $SENT $ROSE $EDU The U.S. Department of Justice has finalized the forfeiture of over $400 million in assets linked to Helix, a darknet crypto mixer accused of laundering illicit funds. ⚖️ Key Details • Final court order approved • Government now takes ownership of seized crypto, real estate, and financial accounts • Case tied to large-scale illicit fund flows via mixing services 📊 Why this matters • Reinforces aggressive U.S. enforcement stance on privacy mixers • Heightens regulatory risk across anonymity-focused infrastructure • Reminder that on-chain activity ≠ immune from seizure 🔍 Big picture Regulators are drawing a hard line between privacy and illicit finance. Expect continued pressure on mixers, bridges, and shadow liquidity tools. Markets should factor in regulatory tail risk accordingly. #BreakingNews #CryptoRegulation #DOJ #MarketUpdate #BinanceSquare
💥 DOJ SEIZES $400M+ IN CRYPTO & ASSETS
$SENT $ROSE $EDU

The U.S. Department of Justice has finalized the forfeiture of over $400 million in assets linked to Helix, a darknet crypto mixer accused of laundering illicit funds.

⚖️ Key Details
• Final court order approved
• Government now takes ownership of seized crypto, real estate, and financial accounts
• Case tied to large-scale illicit fund flows via mixing services

📊 Why this matters
• Reinforces aggressive U.S. enforcement stance on privacy mixers
• Heightens regulatory risk across anonymity-focused infrastructure
• Reminder that on-chain activity ≠ immune from seizure

🔍 Big picture
Regulators are drawing a hard line between privacy and illicit finance. Expect continued pressure on mixers, bridges, and shadow liquidity tools.
Markets should factor in regulatory tail risk accordingly.

#BreakingNews #CryptoRegulation #DOJ #MarketUpdate #BinanceSquare
🚨 DOJ Seizes Over $400M Linked to Darknet Mixer Helix The U.S. Department of Justice has officially taken ownership of $400+ million in crypto, real estate, and cash tied to the infamous darknet mixing service Helix. Key details: ▪️ Helix operator Larry Dean Harmon pleaded guilty to conspiracy to commit money laundering in August 2021 ▪️ In November 2024, he received 36 months in prison, followed by 3 years of supervised release, along with full asset forfeiture ▪️ Between 2014–2017, Helix processed $300M+ in crypto transactions, many connected to darknet inside-out flows This case reinforces one thing: On-chain activity leaves footprints — even years later. Regulation may move slow, but enforcement never forgets. 🔍💰 #CryptoNews #BlockchainTransparency #DOJ #OnChainAnalysis
🚨 DOJ Seizes Over $400M Linked to Darknet Mixer Helix
The U.S. Department of Justice has officially taken ownership of $400+ million in crypto, real estate, and cash tied to the infamous darknet mixing service Helix.
Key details: ▪️ Helix operator Larry Dean Harmon pleaded guilty to conspiracy to commit money laundering in August 2021
▪️ In November 2024, he received 36 months in prison, followed by 3 years of supervised release, along with full asset forfeiture
▪️ Between 2014–2017, Helix processed $300M+ in crypto transactions, many connected to darknet inside-out flows
This case reinforces one thing:
On-chain activity leaves footprints — even years later.
Regulation may move slow, but enforcement never forgets. 🔍💰

#CryptoNews
#BlockchainTransparency
#DOJ
#OnChainAnalysis
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Bullish
Warning "Industrialization" money laundering: Is AI aiding financial criminals? A concerning reality pointed out by experts from TRM Labs is the 500% increase in fraud cases supported by artificial intelligence (AI). Criminals no longer operate spontaneously but function like a real industry, capable of stealing and transferring assets in just a few hours instead of weeks. AI helps them create sophisticated fraud scenarios, exploiting the trust of investors through fake trading algorithms. #anhbacong The "convergence" of fraudulent networks, malware groups, and transnational criminal organizations is putting significant pressure on law enforcement systems. In response, prosecutors are intensifying monitoring of cross-border trading activities and unlicensed exchanges. Keeping up with new monitoring technologies helps detect early signs of wrongdoing. #DOJ asserts it will not allow legal blind spots to become a refuge for the "shadow economy" worth tens of billions of USD, protecting the safety of the investment community. $BTC {future}(BTCUSDT)
Warning "Industrialization" money laundering: Is AI aiding financial criminals?
A concerning reality pointed out by experts from TRM Labs is the 500% increase in fraud cases supported by artificial intelligence (AI). Criminals no longer operate spontaneously but function like a real industry, capable of stealing and transferring assets in just a few hours instead of weeks. AI helps them create sophisticated fraud scenarios, exploiting the trust of investors through fake trading algorithms. #anhbacong
The "convergence" of fraudulent networks, malware groups, and transnational criminal organizations is putting significant pressure on law enforcement systems. In response, prosecutors are intensifying monitoring of cross-border trading activities and unlicensed exchanges. Keeping up with new monitoring technologies helps detect early signs of wrongdoing. #DOJ asserts it will not allow legal blind spots to become a refuge for the "shadow economy" worth tens of billions of USD, protecting the safety of the investment community. $BTC
The campaign "America First": DOJ cracks down on digital asset fraud In the 2025 annual report, the U.S. Department of Justice (DOJ) highlighted three major cases related to cryptocurrency, marking a record year for law enforcement. Prosecutors charged 265 defendants with estimated damages exceeding $16 billion, double that of the previous year. Support from specialized units helped #DOJ dismantle sophisticated criminal networks, from a $1 billion Medicare fraud scheme to investment scams promising "sky-high" returns. Authorities seized hundreds of millions of dollars including cash, luxury cars, and digital assets. Demanding transparency in financial activities is a top priority to prevent misconduct that harms the public. The government is committed to supporting victims while advancing legislation such as the SAFE Crypto Act to establish a multi-agency task force. All illegal trading activities are under scrutiny, affirming the determination to clean up the financial environment in the U.S. $BTC {future}(BTCUSDT)
The campaign "America First": DOJ cracks down on digital asset fraud
In the 2025 annual report, the U.S. Department of Justice (DOJ) highlighted three major cases related to cryptocurrency, marking a record year for law enforcement. Prosecutors charged 265 defendants with estimated damages exceeding $16 billion, double that of the previous year. Support from specialized units helped #DOJ dismantle sophisticated criminal networks, from a $1 billion Medicare fraud scheme to investment scams promising "sky-high" returns.
Authorities seized hundreds of millions of dollars including cash, luxury cars, and digital assets. Demanding transparency in financial activities is a top priority to prevent misconduct that harms the public. The government is committed to supporting victims while advancing legislation such as the SAFE Crypto Act to establish a multi-agency task force. All illegal trading activities are under scrutiny, affirming the determination to clean up the financial environment in the U.S. $BTC
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