Close Menu
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Regulation
    • Market Cap
    • Web 3
    • Scam
  • Blockchain
  • NFT
  • Metaverse
  • Analysis
  • Learn
  • Blog
  • Contact
    • Tech7685@gmail.com
What's Hot

Nitro Labs launches data anchor to lower the storage costs of Solana

2025-05-21

Does the XRP price mirror the Rally of 2017? Analyst points to agreements

2025-05-21

Trump: 73.64% of investors expect a rally – will they be right?

2025-05-21
Facebook X (Twitter) Instagram
  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
  • BitcoinPlatform.com
Facebook X (Twitter) Instagram
Free Cryptocurrency – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Regulation
    • Market Cap
    • Web 3
    • Scam
  • Blockchain

    Nitro Labs launches data anchor to lower the storage costs of Solana

    2025-05-21

    Zimbabwe rolls out blockchain-based carbon credit market system

    2025-05-21

    Kalp Network Partners with Luffa to stimulate Web3 Privacy and RWA access

    2025-05-21

    Smarter athlete data via PSG Labs and Joint Innovation Studio

    2025-05-21

    Sahara AI launches Siwa Testnet to authorize decentralized AI builders

    2025-05-21
  • NFT

    Guild of Guardians leads with a huge volume of $ 796.62k

    2025-05-20

    Solana Meme Coin Ponke Set to release assembly objects, clothing via Jcorp Spinout

    2025-05-19

    The most popular collections of the moment on blockchain

    2025-05-18

    Raoul Pal sees NFT market exploding when Ethereum Bull Cycle is approaching

    2025-05-17

    Ethereum is at the top of the charts in weekly NFT sales with $ 44.7 million in sales volume

    2025-05-16
  • Metaverse

    Shib: The Metaverse – Part of the expanding Shiba Inu ecosystem

    2025-01-03

    Experience to Earn: Everdome’s Metaverse Frontier

    2024-12-30

    Beyond Bots: Meta Motivo and the Dawn of Human Digital Life

    2024-12-13

    Exploring NetVRk: What’s Behind This AI-Powered Virtual Universe?

    2024-10-28

    Council of Europe emphasizes the impact of Metaverse on privacy and democracy

    2024-09-05
  • Analysis

    Does the XRP price mirror the Rally of 2017? Analyst points to agreements

    2025-05-21

    Bitcoin breaks $ 109k ATH to enter the price discovery again

    2025-05-21

    XRP – Price coil for an outbreak – is the next leg on hands?

    2025-05-21

    Bitcoin Whale places 40x leverage of $ 830 million long position on hyperliquid

    2025-05-21

    JPMorgan Chase CEO warns the stock market witnessing ‘extraordinary amount of complacency’ in the midst of abrupt recovery

    2025-05-21
  • Learn

    What Is a DEX (Decentralized Exchange)?

    2025-05-21

    Blockchain Explained: What It Is, How It Works and Why We Need It

    2025-05-21

    Types of Blockchain Layers Explained: Layer 0, Layer 1, Layer 2 and Layer 3

    2025-05-16

    Token vs. Coin: Key Differences You Must Know as a Beginner

    2025-05-15

    Inside Changelly: 10 years of steadfast support and compliance

    2025-05-15
  • Blog
  • Contact
    • Tech7685@gmail.com
Free Cryptocurrency – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
Home»Regulation»Tether Partners with the FBI and Department of Justice to Remove $1,400,000 in USDT from Crypto Wallet
Tether Partners with the FBI and Department of Justice to Remove $1,400,000 in USDT from Crypto Wallet
Regulation

Tether Partners with the FBI and Department of Justice to Remove $1,400,000 in USDT from Crypto Wallet

2024-03-13No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

USDT issuer Tether has helped top US officials seize digital assets from an unhosted crypto wallet.

In a new announcement, Tether says it has worked with the FBI and the US Department of Justice (DOJ) to seize $1.4 million in USDT from a “scam network.”

Says Paolo Ardonio, CEO of Tether,

“We are proud of our partnership with the US government in combating financial fraud within the cryptocurrency ecosystem. The $1.4 million seizure of Tether (USDT) marks an important milestone in our ongoing efforts to maintain integrity in this rapidly evolving industry. Our commitment to protecting users and rooting out illegal activities remains steadfast. Together with law enforcement agencies around the world, we will continue to lead the way in promoting a safer environment.”

According to the announcement, the alleged scheme in question targeted US seniors, one of the most vulnerable groups to fraud.

According to a release from the Northern District of Illinois Attorney’s Office, the crypto seizure was authorized via a court order.

“The alleged fraud scheme, which remains under investigation, was initiated by a computer pop-up indicating that a victim’s computer had been hacked. The pop-up instructed the victim to contact Microsoft or Apple at a specific phone number, depending on the victim’s operating system. Once on the phone, the perpetrators, posing as technical support employees, informed the victim that the victim’s bank account had also been hacked.”

Scammers are said to have referred their victims to a fraudulent claims department, which would convince victims to convert their money into crypto to protect it from hackers.

See also  Ripple Calls Out SEC for Missing FTX Debacle, Says Regulator Repeatedly Hurting Retail Investors

Don’t miss a beat – Subscribe to receive email alerts straight to your inbox

Check price action

follow us on TweetFacebook and Telegram

Surf to the Daily Hodl mix

Featured image: Shutterstock/Everyonephoto Studio



Source link

Crypto Department FBI Justice Partners remove Tether USDT Wallet
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Hong Kong promotes the Stablecoin legislation that introduces new rules for issuers

2025-05-21

Circle Looking for at least $ 5,000,000,000 for Coinbase Acquisition, possibly Nixing IPO plans: Report

2025-05-21

Kalp Network Partners with Luffa to stimulate Web3 Privacy and RWA access

2025-05-21

Russia plans to intervene Crypto in new action against local payments

2025-05-21
Add A Comment

Comments are closed.

Top Posts

Ethereum Supply Nears Pre-Merge Levels – Failed PoS?

2025-01-20

Galaxy Digital goes long on Bitcoin: what now?

2023-10-29

Bored Ape Yacht Club Teases BAPE Collaboration

2023-09-25
Editors Picks

Yuga Is Ready to Debut Its Open Beta of ‘Legends of the Mara’

2023-09-01

Replacement for Compensation (RBF), explained

2023-12-01

Why Crypto Market Sentiment May Present A Unique Buying Opportunity

2022-10-13

Goblintown Creators Announce IP Licensing Agreements for The 187 Holders

2023-05-17
About
About

Our mission is to develop a community of people who try to make financially sound decisions. The website strives to educate individuals in making wise choices about Cryptocurrencies, Defi, NFT, Metaverse and more.

We're social. Connect with us:

Facebook X (Twitter) Instagram Pinterest YouTube
Top Insights

Nitro Labs launches data anchor to lower the storage costs of Solana

Does the XRP price mirror the Rally of 2017? Analyst points to agreements

Trump: 73.64% of investors expect a rally – will they be right?

Get Informed

Subscribe to Updates

Get the latest news and Update from Free.cc about Crypto, Metaverse, NFT and more.

  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
  • BitcoinPlatform.com
© 2025 Free.cc - All rights reserved. Contact: info@free.cc

Type above and press Enter to search. Press Esc to cancel.

  • bitcoinBitcoin(BTC)$109,799.862.79%
  • ethereumEthereum(ETH)$2,559.291.25%
  • tetherTether USDt(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.401.78%
  • binancecoinBNB(BNB)$674.543.74%
  • solanaSolana(SOL)$174.123.25%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • dogecoinDogecoin(DOGE)$0.2350663.84%
  • cardanoCardano(ADA)$0.773.30%
  • tronTRON(TRX)$0.268058-0.40%
  • suiSui(SUI)$3.942.28%
  • chainlinkChainlink(LINK)$16.152.80%
  • avalanche-2Avalanche(AVAX)$23.232.71%
  • hyperliquidHyperliquid(HYPE)$28.326.94%
  • stellarStellar(XLM)$0.2939072.23%
  • shiba-inuShiba Inu(SHIB)$0.0000151.85%
  • hedera-hashgraphHedera(HBAR)$0.1983121.56%
  • unus-sed-leoUNUS SED LEO(LEO)$8.871.20%
  • bitcoin-cashBitcoin Cash(BCH)$410.604.14%
  • the-open-networkToncoin(TON)$3.090.19%
  • polkadotPolkadot(DOT)$4.751.40%
  • litecoinLitecoin(LTC)$97.283.16%
  • moneroMonero(XMR)$395.6912.32%
  • bitget-tokenBitget Token(BGB)$5.241.75%
  • piPi(PI)$0.8410.93%
  • pepePepe(PEPE)$0.0000144.38%
  • daiDai(DAI)$1.000.00%
  • ethena-usdeEthena USDe(USDE)$1.000.02%
  • bittensorBittensor(TAO)$450.118.64%
  • uniswapUniswap(UNI)$6.233.20%
  • aaveAave(AAVE)$247.77-4.69%
  • nearNEAR Protocol(NEAR)$2.882.26%
  • aptosAptos(APT)$5.282.58%
  • okbOKB(OKB)$52.500.64%
  • ondo-financeOndo(ONDO)$0.983.74%
  • kaspaKaspa(KAS)$0.1130181.93%
  • ethereum-classicEthereum Classic(ETC)$19.023.29%
  • official-trumpOFFICIAL TRUMP(TRUMP)$14.45-2.44%
  • internet-computerInternet Computer(ICP)$5.361.73%
  • gatechain-tokenGateToken(GT)$21.851.52%
  • crypto-com-chainCronos(CRO)$0.0978430.95%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.2428094.70%
  • vechainVeChain(VET)$0.0292122.45%
  • mantleMantle(MNT)$0.74-1.05%
  • render-tokenRender(RENDER)$4.803.14%
  • ethenaEthena(ENA)$0.3981105.16%
  • usd1World Liberty Financial USD(USD1)$1.000.03%
  • arbitrumArbitrum(ARB)$0.4118004.51%
  • algorandAlgorand(ALGO)$0.2311482.88%
  • filecoinFilecoin(FIL)$2.953.07%
  • bitcoinBitcoin(BTC)$109,799.862.79%
  • ethereumEthereum(ETH)$2,559.291.25%
  • tetherTether USDt(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.401.78%
  • binancecoinBNB(BNB)$674.543.74%
  • solanaSolana(SOL)$174.123.25%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • dogecoinDogecoin(DOGE)$0.2350663.84%
  • cardanoCardano(ADA)$0.773.30%
  • tronTRON(TRX)$0.268058-0.40%
  • suiSui(SUI)$3.942.28%
  • chainlinkChainlink(LINK)$16.152.80%
  • avalanche-2Avalanche(AVAX)$23.232.71%
  • hyperliquidHyperliquid(HYPE)$28.326.94%
  • stellarStellar(XLM)$0.2939072.23%
  • shiba-inuShiba Inu(SHIB)$0.0000151.85%
  • hedera-hashgraphHedera(HBAR)$0.1983121.56%
  • unus-sed-leoUNUS SED LEO(LEO)$8.871.20%
  • bitcoin-cashBitcoin Cash(BCH)$410.604.14%
  • the-open-networkToncoin(TON)$3.090.19%
  • polkadotPolkadot(DOT)$4.751.40%
  • litecoinLitecoin(LTC)$97.283.16%
  • moneroMonero(XMR)$395.6912.32%
  • bitget-tokenBitget Token(BGB)$5.241.75%
  • piPi(PI)$0.8410.93%
  • pepePepe(PEPE)$0.0000144.38%
  • daiDai(DAI)$1.000.00%
  • ethena-usdeEthena USDe(USDE)$1.000.02%
  • bittensorBittensor(TAO)$450.118.64%
  • uniswapUniswap(UNI)$6.233.20%
  • aaveAave(AAVE)$247.77-4.69%
  • nearNEAR Protocol(NEAR)$2.882.26%
  • aptosAptos(APT)$5.282.58%
  • okbOKB(OKB)$52.500.64%
  • ondo-financeOndo(ONDO)$0.983.74%
  • kaspaKaspa(KAS)$0.1130181.93%
  • ethereum-classicEthereum Classic(ETC)$19.023.29%
  • official-trumpOFFICIAL TRUMP(TRUMP)$14.45-2.44%
  • internet-computerInternet Computer(ICP)$5.361.73%
  • gatechain-tokenGateToken(GT)$21.851.52%
  • crypto-com-chainCronos(CRO)$0.0978430.95%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.2428094.70%
  • vechainVeChain(VET)$0.0292122.45%
  • mantleMantle(MNT)$0.74-1.05%
  • render-tokenRender(RENDER)$4.803.14%
  • ethenaEthena(ENA)$0.3981105.16%
  • usd1World Liberty Financial USD(USD1)$1.000.03%
  • arbitrumArbitrum(ARB)$0.4118004.51%
  • algorandAlgorand(ALGO)$0.2311482.88%
  • filecoinFilecoin(FIL)$2.953.07%