United States Attorney’s Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme

March 10, 2026

CryptoUnited States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately 3,444,470 USDT (Tether), alleged to be proceeds of an online investment fraud scheme and money laundering scheme. The cryptocurrency currently has an estimated value of approximately $3,444,470.

Story from www.justice.gov

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