The company behind the world’s largest stablecoin by market cap says it aided US authorities in confiscating the proceeds of an overseas crypto-confidence scheme. Perpetrators of crypto-confidence schemes approach their victims through dating apps, text messages or professional meetups or investment groups to gain their trust and lure them into depositing funds into crypto websites […]
source: https://dailyhodl.com/2024/09/30/tether-says-it-helped-us-government-seize-6000000-in-crypto-from-southeast-asian-scheme/