Investment Fraud Archives

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[ March 21, 2026 ] CLARITY Act Deal: White House and Lawmakers Reach Critical Stablecoin Yield Agreement Bitcoin News
[ March 21, 2026 ] Bitcoin Price Faces Critical Test at $70K as Inflation Fears Intensify Bitcoin News
[ March 21, 2026 ] Microsoft Copilot Retreat: Windows 11 Scales Back AI Bloat in Strategic Pivot AI News
[ March 21, 2026 ] Nvidia GTC Unveils NemoClaw Strategy and $1 Trillion AI Bet in Pivotal Keynote AI News
[ March 21, 2026 ] Institutional Crypto Investment Surges: Why Major Investors Aren’t Waiting for a Market Bottom Bitcoin News

US Department of Justice seal representing the forfeiture of $3.4 million in Tether from a cryptocurrency investment scam.

Breaking: US Seeks Forfeiture of $3.4M in Tether Linked to Multi-State Crypto Scam

March 12, 2026 Jackson Miller

Federal prosecutors in Boston, Massachusetts, filed a civil forfeiture action on Tuesday, March 18, 2025, seeking court approval to permanently seize approximately $3.44 million in the stablecoin Tether (USDt). Authorities allege the funds are directly tied to a sophisticated cryptocurrency investment scam that defrauded victims across several U.S. states. The U.S. Attorney’s Office announced the […]

Crypto Forfeiture: US Government Unveils $7.1 Million Investment Fraud Scheme

July 23, 2025 Sarah Chen

The digital asset world is abuzz with a significant development as the U.S. government takes decisive action against illicit financial activities. In a clear signal that authorities are stepping up their efforts to combat crime in the crypto space, the U.S. Attorney’s Office for the Western District of Washington has filed a civil action to […]