USDT (Tether)

Token USDT

Last mentioned: Mar 11, 2026

Stories mentioning USDT (Tether) 1

regulation Neutral

US DOJ Moves to Forfeit $3.4M in USDT Linked to Ethereum Fraud

US federal prosecutors in Massachusetts have filed a civil forfeiture action to seize 3.44 million USDT linked to a sophisticated text-based cryptocurrency investment scam. The fraudulent scheme involved tricking victims into transferring Ether (ETH) to attacker-controlled wallets before converting the proceeds into stablecoins.

2 sources