US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether Post author:MiamiCrypto Post published:November 21, 2023 Post category:Crimes / Department of Justice / Regulation / Tether / United States Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. You Might Also Like Iran-linked entities moved $3.8B through CoinEx, TRM says June 25, 2026 Congressional Roundtable Highlights Urgent Need for Crypto Policy Overhaul May 8, 2025 Father and Son Face up to 20 Years in Jail for Orchestrating a $10M Crypto Scam (Report) July 16, 2023
Father and Son Face up to 20 Years in Jail for Orchestrating a $10M Crypto Scam (Report) July 16, 2023