DOJ seeks forfeiture of $327K in USDT linked to romance scam

DOJ seeks forfeiture of $327K in USDT linked to romance scam
фото показано с : Cripyo.news

2026-3-4 11:13

The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam.

Justice Department targets crypto laundering in…. origin »

Bitcoin price in Telegram @btc_price_every_hour

Tether (USDT) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0.9994
Капитализация $0 Rank 99999
Доступно / Всего 0 USDT

romance scam laundering usdt forfeiture money involved

Источник: Cripyo.news

romance scam → Результатов: 21


Фото:

Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships

Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform.

2024-10-5 18:41


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Xinbi emerges as a $17.9B hub for illicit crypto flows despite crackdowns

The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts targeting illicit crypto infrastructure, recording approximately $17.9 billion in total transaction volume since mid-2025, according to on-chain analysis from TRM Labs. Data shows Xinbi has…