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吴说区块链
吴说区块链|2月 25, 2026 01:00
Wu Blockchain has learned that the U.S. Attorney’s Office for the Eastern District of North Carolina (EDNC) announced that federal law enforcement agencies have seized over $61 million worth of USDT (Tether). The investigation revealed that these funds are linked to a crypto investment scam known as a 'pig-butchering' scheme. Scammers build fake romantic relationships to gain victims' trust, then guide them to invest on counterfeit trading platforms. They use excuses like 'tax payments' and 'handling fees' to block withdrawals, continuously defrauding victims of their money. The U.S. Department of Justice also expressed gratitude to Tether for its assistance in asset transfers and cooperation during the investigation. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=57177
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Timeline

3月 25, 13:10Health savings accounts come with tax advantages
3月 24, 10:34BlackRock CEO optimistic about the $20 trillion tokenization market by 2030
3月 24, 09:09Siaya establishes a fishermen rescue center and related investments
3月 24, 02:19SoftBank's LTV ratio may increase due to its investment in OpenAI
3月 23, 08:56Elon Musk officially announces the launch of the Terafab project
3月 20, 00:06BlackRock Bitcoin advertisement worth $14 trillion discovered in New York subway
3月 19, 17:33x402 Pay now supports Zerion API
3月 19, 17:30Animoca Brands invests in AVAX, expanding the Avalanche ecosystem
3月 19, 12:11Institutional investors are increasingly focusing on tokenized gold investments
3月 18, 11:06Gate launches XAUT dual-currency investment product

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