Gov. EnforcementPending
United States v. All USDT Tickets Held in a Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd681F1
District Court, E.D. VirginiaFiled Aug 23, 2024
PlaintiffUnited States
DefendantAll USDT Tickets Held in a Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd681F1
Fraud & Financial
The United States is seeking to forfeit $200,000 in USDT (Tether) linked to a 'pig butchering' scam tied to a specific cryptocurrency wallet. This case highlights the U.S. government's efforts to combat cryptocurrency-based financial fraud and recover stolen assets from victims.
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