New claim disputes facts of US landmark crypto seizure - Compliance Corylated

If people missed, there is an extraordinary claim that subverts the official story of how the DOJ was able to "seize" $225M from pig butchering scams back in 2023, which is now being litigated in the US federal court in DC.

I.e.: The DOJ just stole someone's investigation and foreign court indictments.

Context: The DOJ has been rejecting scam victim claims left and right to forfeit the money for itself. This claim would be hard to dismiss, and came right as the DOJ was already settling with an overseas syndicate (its forfeiture justification was quite weak).