The $2.3 million includes $400,000 tied to a pig butchering scam that targeted a Massachusetts resident. The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA) – were seized from two Binance accounts in January, following an investigation last spring into a “pig butchering” scam targeting a Massachusetts resident.
LIVE
Mkt Cap $2.28T
BTC Dom 56.62 %
BTC
$64,283.00
▼ -0.30%
ETH
$1,897.99
▼ -0.20%
USDT
$0.999212
▲ +0.00%
BNB
$593.26
▼ -0.10%
USDC
$0.999623
▲ +0.00%
XRP
$1.03
▼ -2.20%
SOL
$72.62
▼ -1.40%
TRX
$0.327787
▼ -0.50%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.51
▼ -1.40%
DOGE
$0.069118
▼ -0.60%
USDS
$0.999901
▲ +0.00%
RAIN
$0.012561
▼ -0.30%
LEO
$9.75
▼ -0.20%
ZEC
$503.66
▼ -0.60%
ADA
$0.199882
▲ +4.90%
XMR
$368.12
▲ +0.60%
WBT
$55.66
▼ -0.40%
LINK
$8.18
▲ +0.80%
XLM
$0.160788
▼ -0.20%
DAI
$0.999899
▲ +0.00%
BCH
$213.22
▼ -0.20%
USD1
$0.999638
▲ +0.00%
USDE
$0.999516
▲ +0.00%
GRAM
$1.32
▼ -2.70%
Mkt Cap $2.28T
BTC Dom 56.62 %
BTC
$64,283.00
▼ -0.30%
ETH
$1,897.99
▼ -0.20%
USDT
$0.999212
▲ +0.00%
BNB
$593.26
▼ -0.10%
USDC
$0.999623
▲ +0.00%
XRP
$1.03
▼ -2.20%
SOL
$72.62
▼ -1.40%
TRX
$0.327787
▼ -0.50%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.51
▼ -1.40%
DOGE
$0.069118
▼ -0.60%
USDS
$0.999901
▲ +0.00%
RAIN
$0.012561
▼ -0.30%
LEO
$9.75
▼ -0.20%
ZEC
$503.66
▼ -0.60%
ADA
$0.199882
▲ +4.90%
XMR
$368.12
▲ +0.60%
WBT
$55.66
▼ -0.40%
LINK
$8.18
▲ +0.80%
XLM
$0.160788
▼ -0.20%
DAI
$0.999899
▲ +0.00%
BCH
$213.22
▼ -0.20%
USD1
$0.999638
▲ +0.00%
USDE
$0.999516
▲ +0.00%
GRAM
$1.32
▼ -2.70%
BTC
$64,283.00
▼ -0.30%
ETH
$1,897.99
▼ -0.20%
USDT
$0.999212
▲ +0.00%
BNB
$593.26
▼ -0.10%
USDC
$0.999623
▲ +0.00%
XRP
$1.03
▼ -2.20%
SOL
$72.62
▼ -1.40%
TRX
$0.327787
▼ -0.50%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.51
▼ -1.40%
DOGE
$0.069118
▼ -0.60%
USDS
$0.999901
▲ +0.00%
RAIN
$0.012561
▼ -0.30%
LEO
$9.75
▼ -0.20%
ZEC
$503.66
▼ -0.60%
ADA
$0.199882
▲ +4.90%
XMR
$368.12
▲ +0.60%
WBT
$55.66
▼ -0.40%
LINK
$8.18
▲ +0.80%
XLM
$0.160788
▼ -0.20%
DAI
$0.999899
▲ +0.00%
BCH
$213.22
▼ -0.20%
USD1
$0.999638
▲ +0.00%
USDE
$0.999516
▲ +0.00%
GRAM
$1.32
▼ -2.70%
Mkt Cap $2.28T
BTC Dom 56.62 %
BTC
$64,283.00
▼ -0.30%
ETH
$1,897.99
▼ -0.20%
USDT
$0.999212
▲ +0.00%
BNB
$593.26
▼ -0.10%
USDC
$0.999623
▲ +0.00%
XRP
$1.03
▼ -2.20%
SOL
$72.62
▼ -1.40%
TRX
$0.327787
▼ -0.50%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.51
▼ -1.40%
DOGE
$0.069118
▼ -0.60%
USDS
$0.999901
▲ +0.00%
RAIN
$0.012561
▼ -0.30%
LEO
$9.75
▼ -0.20%
ZEC
$503.66
▼ -0.60%
ADA
$0.199882
▲ +4.90%
XMR
$368.12
▲ +0.60%
WBT
$55.66
▼ -0.40%
LINK
$8.18
▲ +0.80%
XLM
$0.160788
▼ -0.20%
DAI
$0.999899
▲ +0.00%
BCH
$213.22
▼ -0.20%
USD1
$0.999638
▲ +0.00%
USDE
$0.999516
▲ +0.00%
GRAM
$1.32
▼ -2.70%
