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Hamza Ahmed

US launches civil forfeiture to seize USDT 3.4 million from Ethereum-based crypto fraud in 2025

The United States Attorney's Office has filed a civil forfeiture action to seize about USDT 3.4 million in Tether tied to a crypto investment scam conducted on Ethereum. Authorities say the scheme targeted at least four victims in Massachusetts, Utah and South Carolina, with the funds later converted into USDT and confiscated in February and March 2025.
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