Monday, March 2, 2026

Asset Forfeiture News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/02/2026 07:00 AM EST

BOSTON – The United States Attorney's Office filed a civil forfeiture action to recover 327,829.720952 USDT (Tether), a form of cryptocurrency, alleged to be involved in a money laundering scheme to conceal funds that originated from an online romance fraud scheme targeting a Massachusetts resident. The cryptocurrency currently has an estimated value of approximately $327,829.
 

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