The U.S. DOJ seized over $8.2 million in USDT stolen through ‘romance baiting’ scams, where victims are tricked into fake investments promising high returns. On February 27, 2025, the U.S. Attorney’s Office in Ohio filed a civil forfeiture complaint for $8.2M in USDT (Tether) linked to a ‘romance baiting’ scam. Fraudsters used anonymous messaging apps […]
First seen on securityaffairs.com
Jump to article: securityaffairs.com/175990/cyber-crime/fbi-and-doj-seize-8-2-million-in-romance-baiting-crypto-fraud-scheme.html