TexasBitcoin

Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other Assets

Aug 14, 2025 · Sourced to the U.S. Department of Justice

The charges described here are allegations. The defendant(s) are presumed innocent unless and until proven guilty in a court of law. This page reflects only what the Department of Justice has publicly announced, and links to the original release.

The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for the Eastern District of Virginia, the Central District of California, and the Northern District of Texas authorizing the seizure of over $2.8 million in cryptocurrency, $70,000 in cash, and a luxury vehicle.

Announced

Aug 14, 2025

Status

Charged

Defendants

  • Ianis Aleksandrovich Antropenko · indicted

Charges

  • Conspiring to commit computer fraud and abuse

    Ianis Aleksandrovich Antropenko· indicted

  • Computer fraud and abuse

    Ianis Aleksandrovich Antropenko· indicted

  • Conspiracy to commit money laundering

    Ianis Aleksandrovich Antropenko· indicted

Financial actions

  • seizure: over $2.8 millionCryptocurrency seized from a wallet controlled by Antropenko, alleged proceeds of ransomware activity
  • seizure: $70,000Cash seized as proceeds of or involved in laundering ransomware proceeds
  • seizureLuxury vehicle seized as proceeds of or involved in laundering ransomware proceeds

Investigating agencies

Federal Bureau of InvestigationFederal Bureau of InvestigationVirtual Assets UnitComputer Crime and Intellectual Property SectionU.S. Attorney's Office for the Northern District of TexasU.S. Attorney's Office for the Eastern District of VirginiaJustice Department Criminal Division

Case details

Prosecuting office
Northern District of Texas
Asset ForfeitureComputer Fraud And AbuseCryptocurrency Mixing ServicesCryptocurrency SeizureInternational CooperationLaw Enforcement Enforcement RecordMoney LaunderingRansomware

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.