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.
US federal agents in North Carolina have seized over $61 million in Tether linked to a pig butchering crypto investment scam.
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 ...
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 ...
In a victory against fraud, authorities in North Carolina confiscated more than $61 million in USDT, the stablecoin issued by ...
Tether freezes $4.2 billion in USDT linked to criminal activity, having previously confisicated $3.5 billion in 2023.
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 ...
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