crypto Queen Abrash
06/19 18:23

In a significant move to combat crypto-related fraud, U.S. federal authorities have seized $225.3 million worth of Tether’s USDT linked to widespread cryptocurrency investment scams.
According to a complaint filed by the U.S. Department of Justice in the District (DOJ), Columbia, the seized funds were stored in crypto wallets linked to a sophisticated blockchain-based money laundering network.
This network was tied to investment scams, where fraudsters gained victims’ trust online—often through dating apps or social media—before leading them
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