Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto ...

Federal authorities in Boston are seeking court approval to permanently seize more than $3.4 million in cryptocurrency they ...

Add Yahoo as a preferred source to see more of our stories on Google. Photo by BeInCrypto The U.S. Attorney's Office for the Eastern District of North Carolina seized more than $61 million in Tether ...

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.

US Attorney's Office seeks $3.4M in USDT tied to a crypto investment fraud scheme that targeted victims across three states.

Tether has frozen about $4.2 billion in USDT linked to suspected criminal activity over the past three years. Most of the blocked funds were restricted after 20 ...

Boston prosecutors seek to recover $327K in Tether after a Massachusetts resident fell victim to a dating app crypto romance ...

In a victory against digital fraud, federal authorities in North Carolina have confiscated more than $61 million in USDT, the stablecoin issued by digital assets firm Tether. The U.S. Attorney’s ...

US prosecutors filed a civil forfeiture action to recover $3.44 million in USDt linked to a crypto investment scam that persuaded victims to send Ether to fraudulent wallets.