吴说区块链|11月 10, 2026 10:11
According to a statement from the U.S. Department of Justice, the U.S. Attorney's Office for the Southern District of Massachusetts has filed a civil forfeiture lawsuit seeking to seize 456,602 USDT, worth approximately $456,600, involved in an online romance scam. The complaint states that the scammers built trust with victims through dating websites and Facebook, then induced them to invest in a fake cryptocurrency platform. The funds were actually transferred to non-custodial wallets. When victims attempted to withdraw their funds, they were asked to pay additional fees and taxes. Law enforcement has tracked and seized the funds that flowed into two cryptocurrency wallets and is currently seeking formal forfeiture through the civil lawsuit.
https://www.(wublock123.com)/news/us-prosecutors-seek-forfeiture-456600-usdt-romance-scam-71676
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