Gov. EnforcementPending
United States v. 1,061,626.435488 USDT
District Court, D. South CarolinaFiled Apr 28, 2026
PlaintiffUnited States
Fraud & Financial
The United States is seeking the forfeiture of 1,061,626.435488 USDT, likely linked to a financial fraud or cryptocurrency scam. The case is filed under a forfeiture complaint under 28 U.S.C. § 1341, indicating a government-led effort to recover assets tied to illegal activity. The filing suggests a broader crackdown on digital financial crimes, particularly those involving cryptocurrencies.
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