US Government Files Lawsuit to Seize 2.118 Million USDT
By: rootdata|2026/07/30 01:09:22
0
Share
Prefer us on GoogleThe U.S. government has filed a civil forfeiture lawsuit seeking to seize approximately 2.118 million USDT from an address starting with 0xf322. The funds are suspected to be linked to a Southeast Asian cryptocurrency investment scam known as a "pig butchering" scheme. At least 13 victims were directed to a fraudulent trading platform via WhatsApp, continuously transferring USDT or cash, which was subsequently split, aggregated, and laundered through multiple transfers. The U.S. Secret Service, FBI, and Memphis Virtual Currency Task Force tracked 76 intermediary addresses and traced the flow of funds to this wallet. If the court supports the government's claim, the related USDT will be forfeited and become the property of the U.S. government.
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
Why Did Samsung's Stock Price Not Rise Despite Record Quarterly Profit?
gumi and SBI Launch Institutional Cryptocurrency Fund Starting in August
Iore Acquires Cryptocurrency HYPE, First Acquisition by a Listed Company in Japan
Robinhood Surprises: Predictive Market Revenue Outpaces Cryptocurrency in Q2
Its revenue from Robinhood's predictive market has for the first time surpassed its earnings from cryptocurrency and stock trading in the second quarter of 2026. The strong performance in this segment helped drive the company's trading-based revenue to a record US$ 776 million, a 44% increase compar...
Duty-Free Allowances: What Products Can Be Brought into the Country Without Paying Tariffs
Before returning from another destination, it is advisable to review the current rules to avoid unexpected charges during customs control.
U.S. Stocks Feeling the Pressure of Midterm Elections
Anchors Before Debt: Why the Government Misses Another Opportunity to Return to Markets
Although country risk remains near a decade low, the Ministry of Economy believes it is still not the right time to seek external financing.
Altcoin Season Index Today: Current Value, Chart & Why It Still Isn't Altcoin Season
Check today's Altcoin Season Index, current value, and market signals. Learn why Bitcoin and Ethereum are outperforming, why altcoins still lag, and what needs to happen before a true altcoin season begins.
A two-in-one pocket invention: the Bluetooth speaker that also lets you create your own music
An innovative proposal arrived with unique functions that combine entertainment, portability, and creativity in one device.
Are Bitcoin Bear Markets Shortening? Here's What Historical Data Says
Kristalina Georgieva's Concerns
The head of the IMF expressed great confidence in President Javier Milei's commitment to defending fiscal balance. She inquired about the exchange rate and expressed concern about the informality of the economy.
From Billionaire to Losing a $6 Billion Empire: The Fall of Shane Smith
This man managed to own one of the most profitable media outlets in the world, but his entire creation collapsed due to poor decisions.
What happens to your position if a market Is delisted?
Bitmain Reveals $11.8 Billion Ethereum Holdings... Launches Institutional Staking Strategy
Why transaction counts tell you almost nothing
Argentine Software Industry Achieves Record Exports, but Employment Declines for the First Time in Six Years
The sector recorded record sales abroad in the first three months of the year. The United States, by a wide margin, remains the main destination for Argentine software.
Why maximum leverage is a fee, not a feature
Dollar Weakens and Gold Prices Rise Following Fed's Rate Freeze
Oscar Lorenzo Reinhold, Seven-Time Convicted of Crimes Against Humanity, Dies
The former head of Intelligence of the VI Brigade of Neuquén was a central figure in illegal repression in Patagonia. Convicted of kidnappings, torture, homicides, and sexual violence against victims of state terrorism, he spent his last years under house arrest.
Azure Surpasses $100 Billion, Driving Record Revenue for Microsoft
Who were the seven people who died in the helicopter accident in San Juan
Four provincial security authorities, two specialized firefighters, and a pilot were on board the aircraft that crashed during a training session.
Cryptocurrency Exchanges Are 'Stealing' Ground from Traditional Brokers
BCRA Resumes Purchases as Reserves Exceed $49 Billion Again
The monetary authority acquired $36 million in the official market, bringing the July balance to $1.999 billion. Meanwhile, gross reserves rose by $269 million to $49.200 billion, while the wholesale dollar recorded its first drop of the week.
Flock Cameras Face Growing Backlash as Privacy Concerns Reach Capitol Hill
Spider-Man: A New Day
Under the direction of Destin Daniel Cretton, Spider-Man returns to the big screen with a new beginning for the character and a more down-to-earth story that focuses on the person behind the mask.
Over 100 Participants Close Ethereum Institutional Funding
"There is no soft inflation target at the FED": Kevin Warsh
Poland Falls Behind in Cryptocurrency Dispute Due to Politicians
Goodbye to Corner Furniture: The Decorating Trend Transforming Homes in 2026
Straight shapes lose prominence in favor of soft lines, noble materials, and environments designed to convey greater comfort.
FIFA: $20 Billion Linked to Trump-Connected Fund, UEFA Pushes Back
FIFA plans to sell 21% of its commercial rights for $20 billion, with a Trump-connected fund lurking. UEFA threatens to boycott.
Why Did Samsung's Stock Price Not Rise Despite Record Quarterly Profit?
gumi and SBI Launch Institutional Cryptocurrency Fund Starting in August
Iore Acquires Cryptocurrency HYPE, First Acquisition by a Listed Company in Japan
Robinhood Surprises: Predictive Market Revenue Outpaces Cryptocurrency in Q2
Its revenue from Robinhood's predictive market has for the first time surpassed its earnings from cryptocurrency and stock trading in the second quarter of 2026. The strong performance in this segment helped drive the company's trading-based revenue to a record US$ 776 million, a 44% increase compar...
Duty-Free Allowances: What Products Can Be Brought into the Country Without Paying Tariffs
Before returning from another destination, it is advisable to review the current rules to avoid unexpected charges during customs control.
U.S. Stocks Feeling the Pressure of Midterm Elections
...
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
