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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)$95,628.00-1.67%
  • ethereumEthereum(ETH)$3,296.05-1.64%
  • tetherTether(USDT)$1.000.06%
  • rippleXRP(XRP)$2.22-0.95%
  • binancecoinBNB(BNB)$650.96-1.76%
  • solanaSolana(SOL)$181.300.27%
  • dogecoinDogecoin(DOGE)$0.314759-2.22%
  • usd-coinUSDC(USDC)$1.000.21%
  • staked-etherLido Staked Ether(STETH)$3,288.42-1.84%
  • cardanoCardano(ADA)$0.89-1.43%
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  • bitcoinBitcoin(BTC)$95,628.00-1.67%
  • ethereumEthereum(ETH)$3,296.05-1.64%
  • tetherTether(USDT)$1.000.06%
  • rippleXRP(XRP)$2.22-0.95%
  • binancecoinBNB(BNB)$650.96-1.76%
  • solanaSolana(SOL)$181.300.27%
  • dogecoinDogecoin(DOGE)$0.314759-2.22%
  • usd-coinUSDC(USDC)$1.000.21%
  • staked-etherLido Staked Ether(STETH)$3,288.42-1.84%
  • cardanoCardano(ADA)$0.89-1.43%