July 29, 2026·Bearish·regulatory legal
US Sues to Seize $2.1M USDT from Crypto Scam
The US government filed a civil forfeiture lawsuit to seize approximately 2.118 million USDT from an Ethereum address linked to a Southeast Asian crypto investment scam. The action targets funds allegedly obtained through fraudulent schemes targeting victims in the region.
Detected & updated continuously · Source: Nebula
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