US Prosecutors File Lawsuit to Recover Approximately 47,000 USDT
By: rootdata|2026/08/01 00:54:00
0
Share
Prefer us on Google
The U.S. Attorney's Office has filed a civil forfeiture lawsuit to recover 47,461.73 USDT, which originated from a cyber fraud case. The scammers deceived victims into depositing funds into cryptocurrency ATMs and stole the money. Law enforcement traced part of the funds to a cryptocurrency wallet and seized them in March 2026. The investigation also confirmed that the funds of four other similar fraud victims could be traced back to the same wallet.
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
Orange Alert for Severe Storms, Hail, and Gusts in the AMBA and Several Provinces
The most complicated period will concentrate between the night of this Friday and the early hours of Saturday. Heavy rainfall is expected in a short time, electrical activity, and winds that could exceed 90 kilometers per hour.
Telegram Crypto Coin: What is TON and How to Buy Toncoin
The Telegram crypto coin is increasingly associated with Toncoin: it is not just a cryptocurrency for transfers, but the internal coin of the TON ecosystem, where services, applications, and payment tools operate based on the blockchain of The Open Network.
How to Pay for Telegram Premium with Crypto and Other Methods in Russia in 2026
The inquiry "How to pay for Telegram Premium with crypto" became particularly relevant after April 1, 2026: traditional payments for Telegram Premium in Russia stopped working through Russian cards, the App Store increasingly rejects transactions, and subscription payments from mobile accounts with ...
Cryptocurrency Signals on Telegram: 10 Telegram Channels for Trading in 2026
Cryptocurrency signals on Telegram help traders find entry and exit ideas faster, but they should be used as an additional tool rather than a guaranteed profit. In cryptocurrency, it is important to understand the market, keep track of news, consider technical analysis, and remember that even a stro...
Buying Telegram Stars with Cryptocurrency: How to Pay for Telegram Stars in Russia
Buying Telegram Stars with cryptocurrency in Russia is easiest through a virtual card: you top it up in a convenient way, link it to Telegram, and pay for Telegram Stars directly in the messenger. Below, we discuss why stars are needed, how much they cost in rubles, and how the final price changes a...
How to Withdraw Crypto from a Telegram Wallet: A Step-by-Step Guide to Safe Methods
Yes, you can withdraw cryptocurrency from a Telegram wallet: you can sell it through P2P, send it to an exchange, withdraw it through a partner service, or use tools from the TON ecosystem. The specific route depends on two things: which wallet you are using and in what form the money is held. Teleg...
a16z: From Companies to DAOs, DUNA May Become the Next Generation of Organizational Form
Cryptocurrency Arbitrage in Telegram: How Schemes, Scanners, and Real Opportunities Work
Cryptocurrency arbitrage in Telegram today appears to be a topic with a double bottom: on one hand, it is a real market mechanism, while on the other, it is a convenient bait for scammers. Cryptocurrency once again attracts people with promises of quick money, and a Telegram channel with beautiful p...
Crypto Chat in TG: 150+ Telegram Channels and Groups about Cryptocurrencies and Trading
Crypto chat in TG helps to navigate the market faster: such channels publish trading signals, analyze DeFi strategies, follow news, airdrops, listings, and movements of major players. Cryptocurrency changes rapidly, so Telegram remains a convenient platform for those who want to notice trends in tim...
Crypto Channels on TG: 6 Useful Telegram Channels About NFT, Blockchain, and Cryptocurrencies
Crypto channels on TG help you quickly keep track of the market without spending hours searching for news and timely noticing important events: from Bitcoin movements to new NFT drops and updates in the field of decentralized financial services. Telegram makes this especially convenient: short posts...
How to Detect Counterfeit Dollars: Key Security Details to Verify Bills
As millions of bills circulate in daily transactions, knowing the signs of authenticity helps reduce the risk of scams when receiving cash.
The Euphoria for Artificial Intelligence Collides with the Reality of Its Numbers
Bitcoin Exchange in Telegram: The Best Telegram Bots for Cryptocurrency Exchange and Trading in 2026
The Bitcoin exchange in Telegram is convenient because cryptocurrency exchanges, asset storage, and trading operations are available directly in Telegram, without switching between dozens of websites and applications. Cryptocurrency in such bots can be exchanged through P2P, spot pairs, built-in wal...
Cryptocurrency Mining in Moscow and Several Regions of Russia to Be Banned Until 2032
Starting from August 15, 2026, cryptocurrency mining will be banned in Moscow, the Moscow region, eight municipal districts of the Kursk region, and the city of Lgov. The restrictions by territory are as follows: Moscow — from August 15, 2026, to December 31, 2032. Moscow region — from August 15, 20...
Dollar Index Falls Amid Yen Intervention Concerns as Gold Prices Drop to $4,041
S&P Merval in dollars rebounded 3% in July, but country risk ended its three-month downward streak
The accumulation of reserves by the BCRA, the full rollover of the Treasury, and the boost from energy stocks supported Argentine shares. In contrast, sovereign bonds lagged behind the credit improvement, and country risk rose for the first time since April.
Bitcoin Spot Trading Volume Falls to Lowest Level Since 2019, Analysts Say
Analyst Wu Blockchain pointed out that, according to data cited from Glassnode, Bitcoin's spot trading volume has fallen to its lowest level since 2019. In the same interpretation, the analysis company also stated that the market continues to show signs of weakness in both spot activity and institut...
Ibovespa Rises 3.5% in July: What Explains the Turnaround
[New York Stock Market Close] Despite Warmth in AI Semiconductors, SK Hynix and SpaceX Experience Profit Taking and Weakness
15th Anniversary: How Bitcoin Security Grew into One of the First Russian-Language Crypto Media
July 31 marks the 15th anniversary. Project founder Ivan Tikhonov recalls how the Bitcoin website came to be, why a forum emerged alongside it, how the team survived a blockade, how mining differed in the early years, and what challenges crypto media faces today.
US Is Banning Foreign Robots—Even Roombas
Bitcoin in August: Experts Expect Range Testing, Not a Quick Reversal
Bitcoin in August, according to analysts, may remain under pressure: after the recovery in July, the market does not appear ready for sustained growth, and the risk of falling below $60,000 persists. By the end of July, the leading cryptocurrency had recouped part of its decline and showed double-di...
New Information! Where is the CEO of zondacrypto, Przemysław Kral, hiding?
Pudgy Penguins (PENGU) vs BONK Whitepaper Comparison (2026)
What Risks Come with Investing in Cryptocurrency: Experts Point Out Market Weaknesses
Investing in cryptocurrency in Russia is becoming more legal and understandable, but the main threats to private investors have not disappeared: weak cybersecurity of individual services, the complex nature of digital assets, and non-obvious sources of profitability still require caution. Experts no...
Uniswap Fee Switch Activation Puts UNI Burn Mechanics Back In Focus
All Ways to Access Your ANSES Payment Receipt
The agency allows users to consult and download payment statements from the web and the Mi ANSES app, without the need for in-person procedures.
Two denial-of-service vulnerabilities found in Core Lightning
Discounted Cryptocurrency: Bitcoin in Russia May Be Cheaper Than the Global Market
Bitcoin and other digital assets within the legal Russian framework may trade below global quotes due to pressure from sanctions risks, strict checks on the origin of funds, and limited opportunities for withdrawing coins abroad. Starting September 1, 2026, a law on cryptocurrencies is set to come i...
Perpetual Futures: Centering Around the Crypto Derivatives Market...Funding Rate Risks Have Increased
Beyond Bitcoin (BTC) and Ethereum (ETH), the cryptocurrency derivatives market is rapidly shifting its focus to 'perpetual futures (perps)'. High liquidity and low costs...
Orange Alert for Severe Storms, Hail, and Gusts in the AMBA and Several Provinces
The most complicated period will concentrate between the night of this Friday and the early hours of Saturday. Heavy rainfall is expected in a short time, electrical activity, and winds that could exceed 90 kilometers per hour.
Telegram Crypto Coin: What is TON and How to Buy Toncoin
The Telegram crypto coin is increasingly associated with Toncoin: it is not just a cryptocurrency for transfers, but the internal coin of the TON ecosystem, where services, applications, and payment tools operate based on the blockchain of The Open Network.
How to Pay for Telegram Premium with Crypto and Other Methods in Russia in 2026
The inquiry "How to pay for Telegram Premium with crypto" became particularly relevant after April 1, 2026: traditional payments for Telegram Premium in Russia stopped working through Russian cards, the App Store increasingly rejects transactions, and subscription payments from mobile accounts with ...
Cryptocurrency Signals on Telegram: 10 Telegram Channels for Trading in 2026
Cryptocurrency signals on Telegram help traders find entry and exit ideas faster, but they should be used as an additional tool rather than a guaranteed profit. In cryptocurrency, it is important to understand the market, keep track of news, consider technical analysis, and remember that even a stro...
Buying Telegram Stars with Cryptocurrency: How to Pay for Telegram Stars in Russia
Buying Telegram Stars with cryptocurrency in Russia is easiest through a virtual card: you top it up in a convenient way, link it to Telegram, and pay for Telegram Stars directly in the messenger. Below, we discuss why stars are needed, how much they cost in rubles, and how the final price changes a...
How to Withdraw Crypto from a Telegram Wallet: A Step-by-Step Guide to Safe Methods
Yes, you can withdraw cryptocurrency from a Telegram wallet: you can sell it through P2P, send it to an exchange, withdraw it through a partner service, or use tools from the TON ecosystem. The specific route depends on two things: which wallet you are using and in what form the money is held. Teleg...
...
Contents
Latest articles
2026/07/31
2026/07/31
Latest coin listings on WEEX
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
