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…

Read more

Latest News

XRP Whale Transfers off Binance Re...
By Kevin Helms
Publisher : news
Date : October 8, 2026
Crypto news site Cointelegraph see...
By Ian Allison
Publisher : coindesk
Date : October 8, 2026
XT Exchange at Eight: Building Bef...
By Advertorial
Publisher : beincrypto
Date : October 8, 2026
Will Trump Accounts Trigger a 10-Y...
By Mohammad Shahid
Publisher : beincrypto
Date : October 8, 2026
Grayscale XRP ETF Adds In-Kind Tra...
By Kevin Helms
Publisher : news
Date : October 7, 2026