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United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme

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.

Source: U.S. Department of Justice

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