By : Ann Maria Shibu
Publisher : crypto
Date : March 3, 2026

DOJ seeks forfeiture of $327K in USDT linked to romance scam

The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829.72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. Justice Department targets crypto laundering in…

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