ambcrypto.com: US Justice Department seizes 9 mln USDT in romance scam takedown


  • The frozen funds were associated with scammers who orchestrated romance scams.
  • The Justice Department also hinted at forthcoming “significant cryptocurrency enforcement actions”.

The United States Department of Justice seized approximately $9 million worth of Tether [USDT] on 21st November as part of a coordinated effort with Tether to freeze $225 million in illicit funds linked to a criminal organization engaged in romance scams.

The frozen funds…


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