u/cannabiccino

This is an update to my earlier post on Buttcoin on the court case on the 225M USDT frozen from pig butchering scams, The DOJ's Deals with the Devils: https://www.reddit.com/r/ ( Buttcoin ) /s/ncK2jshQhe
(fix the link)

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.

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.

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/moneylaundering/s/PaLq0ostRk

This week:

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.

If the court approves of this deal, the shadowy Infiniweb can now present to banks and financial institutions around the world, look, our money is clean, the US says so. It's judicial money laundering, in a US court, no less.

I break down a recent court filing (Document 79) in the case about the 2025 forfeiture of 225M USDT linked to pig butchering scams.

We get more detail now on the head-spinning timeline on how the US really got to get ahold of the 225M USDT back in 2023. It involves senators, institutional arm-twisting, state-to-state unrelations, undue process, victims as unpaid skilled labor, whistleblowers-to-be, and the $225M’s sprawling links to other massive cryptocurrency forfeitures by the US, including the Prince Group’s ~$15B in BTC.