DOJ Seizes $225M – Largest Crypto Scam Bust Ever, 400+ Victims Targeted
6h ago•
bullish:
0
bearish:
0
Share

DOJ has seized $225.3 million in Tether’s USDT, its largest crypto forfeiture, after following blockchain trails that linked the funds—laundered via OKX—to an international ‘pig-butchering’ scam that has reportedly cost more than 400 victims and $9.3 billion in losses across 2024.
6h ago•
bullish:
0
bearish:
0
Share
Securely connect the portfolio you’re using to start.