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US attorney going after money forfeited by Mass. resident in romance crypto fraud scheme

US attorney going after money forfeited by Mass. resident in romance crypto fraud scheme



Crime

A civil complaint alleges funds worth $327,000 were laundered through crypto wallets after a dating-app investment scheme.

Federal prosecutors are trying to recover more than $327,000 in cryptocurrency allegedly linked to a romance and investment scam that targeted a Massachusetts resident, the U.S. Attorney’s Office in Boston announced this week.

In a civil forfeiture complaint filed in federal court, the government is asking to take control of 327,829.720952 USDT (Tether), a cryptocurrency token tied to the U.S. dollar. Prosecutors say the funds were used to launder money from a scheme that convinced the victim,…

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