Justice Department Seeks Recovery of $12 Million in Tether
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最新报道：U.S. federal prosecutors in Albany have filed a civil forfeiture complaint to recover over $12 million in USDT tied to an investment fraud scheme. The DOJ stated that victims were lured via text messages to a spoofed trading platform, ShakepayEX, where they deposited funds but were blocked from withdrawing. Losses exceeded $10 million. Authorities emphasize civil forfeiture as a key tool to intercept illicit stablecoin flows and return funds to victims, following a recent $225 million USDT seizure in similar "pig butchering" scams.
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US Department of Justice recovers $12 million in USDT tied to cryptocurrency scam
- The U.S. Department of Justice is taking action to recover $12 million in USDT tied to a c...
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