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List of Flash News about DOJ forfeiture

Time Details
2026-01-13
19:21
USDT Forfeiture: Feds Seek $200,000 in Tether Linked to Tinder ‘Pig Butchering’ Scam — What Crypto Traders Should Watch

According to the source, U.S. federal authorities have filed to forfeit about $200,000 in Tether (USDT) allegedly tied to a Tinder-based pig-butchering romance scam. For traders, targeted USDT seizures highlight continued monitoring of stablecoin flows and the potential for address freezes, according to the U.S. Department of Justice’s prior crypto seizure and forfeiture actions in public filings. Pig-butchering schemes represent a significant fraud vector that draws sustained enforcement attention, according to Chainalysis’ 2024 Crypto Crime Report. USDT involved in illicit activity can be frozen or recovered in coordination with authorities, according to Tether’s November 2023 announcement detailing a 225 million USDT freeze linked to romance-scam networks. Monitoring any disclosed wallet identifiers and exchange compliance updates is prudent as sanctions and compliance controls can restrict tainted funds’ movement, according to OFAC’s virtual currency sanctions compliance guidance.

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