US federal agents in North Carolina have seized over $61 million in Tether linked to a pig butchering crypto investment scam.
Prosecutors are trying to recover over $327,000 worth of Tether's USDT stablecoin linked to a crypto romance scam from 2024.
Just a few weeks after Valentine's Day, the US Justice Department reported that it was seeking to recover digital assets associated with an alleged online romance scam.
Boston prosecutors seek to recover $327K in Tether after a Massachusetts resident fell victim to a dating app crypto romance scam in 2024. Learn more.
The Eastern District of North Carolina seized $61 Million in Tether linked to pig butchering crypto scams, with the help of ...
The U.S. DoJ seized $61 million in Tether tied to pig butchering crypto investment scams, while Tether reports freezing $4.2 ...
Tether has frozen about $4.2 billion in USDT linked to suspected criminal activity over the past three years. Most of the ...
HIGHLAND PARK, Mich. (WXYZ) — I've told you about law enforcement impersonator scams, from the jury duty scam around metro Detroit to the tether scam in St. Clair ...
Tether freezes $4.2 billion in USDT linked to criminal activity, having previously confisicated $3.5 billion in 2023.
In a victory against fraud, authorities in North Carolina confiscated more than $61 million in USDT, the stablecoin issued by ...
We've told you about police impersonator scams, including a tether scam in St. Clair County last year. Last month, a Highland Park woman was targeted in a tether scam, but this one had a twist. This ...
Tether, which claims to be one of the largest companies in the digital assets industry, recently announced that it supported the Royal Thai Police and the United States Secret Service in a ...
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