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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

November 21, 2023 by DIGIT
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Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.

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Categories Crimes, department of justice, Regulation, Tether, United States
Breaking: Binance’s CZ pleads guilty to violating anti-money laundering requirements—WSJ
BNB price rallies on news of DOJ-Binance settlement


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  • bitcoinBitcoin(BTC)$87,935.00-0.02%
  • ethereumEthereum(ETH)$2,980.140.31%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$854.750.21%
  • rippleXRP(XRP)$1.87-0.62%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$124.60-0.97%
  • tronTRON(TRX)$0.2852021.15%
  • staked-etherLido Staked Ether(STETH)$2,979.650.26%
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  • bitcoinBitcoin(BTC)$87,935.00-0.02%
  • ethereumEthereum(ETH)$2,980.140.31%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$854.750.21%
  • rippleXRP(XRP)$1.87-0.62%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$124.60-0.97%
  • tronTRON(TRX)$0.2852021.15%
  • staked-etherLido Staked Ether(STETH)$2,979.650.26%