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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)$90,572.000.69%
  • ethereumEthereum(ETH)$3,116.691.82%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$238.9111.04%
  • binancecoinBNB(BNB)$625.752.28%
  • rippleXRP(XRP)$1.113.59%
  • dogecoinDogecoin(DOGE)$0.3733057.21%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,118.041.87%
  • cardanoCardano(ADA)$0.743.23%
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  • bitcoinBitcoin(BTC)$90,572.000.69%
  • ethereumEthereum(ETH)$3,116.691.82%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$238.9111.04%
  • binancecoinBNB(BNB)$625.752.28%
  • rippleXRP(XRP)$1.113.59%
  • dogecoinDogecoin(DOGE)$0.3733057.21%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,118.041.87%
  • cardanoCardano(ADA)$0.743.23%