US Authorities Target $327K USDt in Romance Fraud Scheme
The U.S. Department of Justice has filed a civil forfeiture action to recover more than 327,829 USDT (CRYPTO: USDT), Tether’s widely used stablecoin, in connection...
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US Authorities Seek to Recover $327K USDt from Romance Fraud Scheme
A February report claimed that Tether had frozen about $4.2 billion worth of its USDt stablecoin allegedly connected to illicit activities since 2023. The US...