In brief
- The Massachusetts District of the U.S. Attorney’s Office filed for the forfeiture of nearly $328K linked to a crypto romance scam.
- The victim was tricked into sending funds to a user they communicated with via an online dating application.
- U.S. prosecutors recently warned the public about the dangers of romance scams and their crypto ties.
Prosecutors for the Massachusetts District of the U.S. Attorney’s Office are seeking the civil forfeiture of $327,829 in USDT as part of a money laundering scheme that victimized the user of an online dating app.
An individual operating under the guise of “Linda Brown” communicated with the victim—a Massachusetts resident—for a few weeks beginning in November 2024 before offering a…
