DoJ Files $225M Civil Forfeiture Case Linked to Crypto Scam Perpetrated by Disgraced CEO Shan Hanes

So, it turns out that the Kansas banker (Shan Hanes) who ripped off millions from his small-town bank in Kansas, lost much of his loot to a pig butchering crypto scam, tied to a Philippines call centre, according to a Department of Justice (DoJ) complaint. According to the complaint filed on 18 June 2025, the. source: https://99bitcoins.com/news/doj-files-225m-civil-forfeiture-case-linked-to-crypto-scam-perpetrated-by-disgraced-ceo-shan-hanes/