{"id":136213,"date":"2024-08-26T09:30:47","date_gmt":"2024-08-26T06:30:47","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=136213"},"modified":"2024-08-26T00:59:52","modified_gmt":"2024-08-25T21:59:52","slug":"doj-recovers-5-million-in-crypto-funds-with-help-from-tether","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/doj-recovers-5-million-in-crypto-funds-with-help-from-tether\/","title":{"rendered":"DOJ Recovers $5 Million in Crypto Funds with Help from Tether"},"content":{"rendered":"<p>Nearly $5 million worth of <strong><a href=\"https:\/\/cryptodnes.bg\/en\/cryptocurrency\/tether\/\">USDT<\/a><\/strong> was recently <strong><a href=\"https:\/\/www.justice.gov\/usao-ednc\/pr\/investment-fraud-disrupted-seizure-5-million-cryptocurrency\" target=\"_blank\" rel=\"nofollow\">confiscated<\/a><\/strong>, with the funds traced back to wallets used in a scam known as \u201cpig butchering.\u201d<\/p>\n<p>This scam involves fraudsters forming fake romantic relationships with victims to convince them to invest in bogus cryptocurrency ventures. The perpetrators tried to obscure the origins of the stolen funds by funneling them through numerous wallets. However, the FBI\u2019s investigative team successfully tracked the transactions across these wallets.<\/p>\n<p>Michael Easley, a U.S. Attorney, stressed the urgency of the situation, noting that funds are often quickly transferred to overseas cryptocurrency accounts, making recovery challenging. \u201cWe are determined to reclaim every dollar from these criminals, regardless of their location, and return it to the victims,\u201d Easley said.<\/p><div class=\"crypt-after-3rd-paragrah\" id=\"crypt-1593402833\"><script src=\"https:\/\/bs_c1694fc8.cryptopence.care\/sdk.js\" data-clickout-type=\"native_table_box\"><\/script><\/div>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">READ MORE:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/en\/two-top-american-banks-reprt-major-data-breach\/\" title=\"Two Top American Banks Report Major Data Breach\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/hackers_md-240x170.jpeg\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Two Top American Banks Report Major Data Breach<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>The DOJ acknowledged Tether\u2019s significant role in the operation, praising the company for its cooperation. Tether\u2019s CEO, Paolo Ardoino, responded by condemning the misuse of USDT and reaffirming the company\u2019s commitment to supporting law enforcement in fighting cryptocurrency-related fraud.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The U.S. Department of Justice (DOJ) has revealed that Tether, the issuer of the USDT stablecoin, was instrumental in recovering funds linked to a major cryptocurrency scam.<\/p>\n","protected":false},"author":3,"featured_media":105972,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[22],"tags":[],"class_list":["post-136213","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-others"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>DOJ Recovers $5 Million in Crypto Funds with Help from Tether<\/title>\n<meta name=\"description\" content=\"The U.S. Department of Justice (DOJ) has revealed that Tether, the issuer of the USDT stablecoin, was instrumental in recovering funds ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptodnes.bg\/en\/doj-recovers-5-million-in-crypto-funds-with-help-from-tether\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DOJ Recovers $5 Million in Crypto Funds with Help from Tether\" \/>\n<meta property=\"og:description\" content=\"The U.S. Department of Justice (DOJ) has revealed that Tether, the issuer of the USDT stablecoin, was instrumental in recovering funds ...\" \/>\n<meta property=\"og:site_name\" content=\"CryptoDnes EN\" \/>\n<meta property=\"article:published_time\" 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