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United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money Laundering
September 10, 2025
SYRACUSE, New York, Sept. 10 -- The office of the U.S. Attorney for the Northern District of New York posted the following news release on Sept. 9, 2025:

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United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money Laundering

ALBANY, NEW YORK - The United States Attorney's Office filed a civil forfeiture complaint on Friday against more than $12 million in Tether cryptocurrency . . .

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