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

March 2, 2026

CryptoUnited 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.

Story from www.justice.gov

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