Crime ❯ Fraud ❯ Cybercrime ❯ Cryptocurrency Fraud

Romance Scams

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

HSI tracing identified wallets holding victim funds, with Tether’s cooperation enabling the transfer to government control.

U.S. Prosecutors Move to Forfeit $200,000 in USDT Linked to Tinder ‘Pig‑Butchering’ Scheme