Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency From Confidence Scams
September 04, 2025
September 04, 2025
WASHINGTON, Sept. 4 -- The office of the U.S. Attorney for the District of Columbia posted the following news release on Sept. 2, 2025:
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Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence Scams
The Justice Department filed a civil forfeiture complaint today against $868,247 in Tether (USDT). As detailed in the complaint, the funds are alleged to be ill-gotten gains from several cryptocurrency-related confidence scams that . . .
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Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence Scams
The Justice Department filed a civil forfeiture complaint today against $868,247 in Tether (USDT). As detailed in the complaint, the funds are alleged to be ill-gotten gains from several cryptocurrency-related confidence scams that . . .