Department of Justice takes action to recover $12 million USDT linked to cryptocurrency scam
2025-09-10 14:57:39
The Department of Justice has moved to recover $12 million USDT linked to cryptocurrency scams, and federal prosecutors have filed a lawsuit to seize USDT funds traced to a counterfeit exchange. Victims were recruited via text messages and directed to fake investment accounts. Decrypt has learned that civil forfeiture is being used as a means to combat fraud and recover funds for victims.
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