Disclaimer:All content on this platform is sourced from the internet and is provided for informational purposes only. None of the content represents the views of this site, nor does it constitute investment advice. Please exercise caution when investing.
U.S. Department of Justice Seizes Approximately $9 Million in USDT in Connection with a "Pig Butchering" Crypto Scam Network
Svmuu News: The U.S. Department of Justice has seized approximately $9 million in funds linked to a fraud ring; the assets in question are the stablecoin Tether (USDT).Law enforcement officials noted that the case is linked to long-running romance and investment scams commonly known as “pig-butchering” schemes. The criminal organization gradually gained victims’ trust by establishing fake romantic or social relationships, then lured them into investing funds on fraudulent cryptocurrency investment platforms before absconding with the money. Investigations reveal that the network has affected more than 70 victims within the United States, with a cumulative total of millions of dollars illegally transferred. The U.S. Department of Justice stated that this asset freeze and crackdown are aimed at cutting off the flow of fraud proceeds and strengthening the ability to track and combat cross-border cryptocurrency fraud. (Bloomberg)
Disclaimer: This content reflects the author's personal views only and does not constitute investment advice. If you find any violations, please Click to Report
24H Trending
-
Binance Seven U-denominated perpetual contracts, including LRCX and KLAC, will be launched
-
Iranian media report that Iran-U.S. negotiations have resulted in five key points
-
Gate's Stock Contracts Section Launches Trading for 8 Perpetual Contracts, Including ADSK (Autodesk) and BKNG (Booking.com Holdings)
-
Learn More About the ALTHEA Token (ALTH) and Its Decentralized Network
-
The OKX DEX xStocks Trading Competition is currently underway, with a total prize pool of 300,000 USDC
-
Morgan Stanley Updates Ethereum and Solana ETF Filings, Proposing a 0.14% Fee
-
A "smart money" investor bet $320,000 on Argentina to beat Austria in the World Cup group stage
-
Record-High AI-Driven Leveraged Bets in Asia: SK Hynix’s 2x Long ETF in South Korea Reaches $13 Billion in Assets Under Management
-
Mainland China’s Dogecoin Trading Platform: Current Status—Regulatory Policies and Global Mainstream Options
-
Bitget Launches Direct Access to U.S. Stocks, Allowing Direct Purchases of Over 10,000 Real U.S. Stocks
Recommended Reading





