This is an update to my earlier post on the court case on 225M USDT frozen from pig butchering scams, The DOJ's Deals with the Devils https://www.reddit.com/r/CryptoCurrency/s/XMFOyo5TfN
This week:
In a proposed settlement, the US DOJ has agreed to give a majority of $225M in verifiable scam victim's funds to Infiniweb, an illegal Philippine Offshore Gaming Operator (POGO) of the infamous Prince Group. It's official.
https://storage.courtlistener.com/recap/gov.uscourts.dcd.281742/gov.uscourts.dcd.281742.85.0.pdf
The DOJ also agreed to that POGO's move for protective order, to shield The Syndicate
https://storage.courtlistener.com/recap/gov.uscourts.dcd.281742/gov.uscourts.dcd.281742.86.0.pdf
This is second theft. A US government-sanctioned crypto scam.
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