Joint International Operation
This domain
has been seized
This website and its associated assets have been seized by the Federal Bureau of Internet and Interwebpol pursuant to a seizure warrant issued under 18 U.S.C. § 1956 by the United States District Court for the District of the Internet, as part of a joint operation targeting money laundering and the illicit movement of funds through online services.
- Case number
- 2026-CR-4417-B
- Offence
- Money laundering
- Statute
- 18 U.S.C. § 1956(a)(1)
- Warrant issued
- 2026-07-29 04:12 UTC
- Assets frozen
- PENDING VALUATION
- Domain status
- SEIZED · FORFEITED
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> record written to case file 2026-CR-4417-B
MONEY LAUNDERING · WIRE FRAUD · CONSPIRACY · UNLICENSED MONEY TRANSMITTING · STRUCTURING · ASSET FORFEITURE ·
MONEY LAUNDERING · WIRE FRAUD · CONSPIRACY · UNLICENSED MONEY TRANSMITTING · STRUCTURING · ASSET FORFEITURE ·