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The U.S. Attorney's Office in Massachusetts has initiated legal proceedings on March 13, 2024, to reclaim $2.3 million in cryptocurrency linked to a 'pig butchering' operation, impacting 37 individuals. In a related development, a Georgia woman was sentenced in Rhode Island for her role in multi-million dollar romance fraud schemes, as announced by @FBIBoston. The Massachusetts prosecutors' action to seize the $2.3 million from a crypto romance scam aligns with these efforts. Additionally, Tether has assisted the U.S. government in seizing $1.4 million from an unhosted wallet as part of these operations.
The government is seeking $11 billion from the FTX conspiracy, and after they get that ordered, I wonder whether that paperwork ever gets emailed to Cantor Fitzgerald. “You custody some portion of the Tether reserves. We have the attached judgement. Thanks in advance.”
In a document labeled “these are all random probably bad ideas that aren’t vetted,” convicted fraudster Sam Bankman-Fried consider going on Tucker Carlson’s show to “come out as a republican” and “come out against the woke agenda.” https://t.co/dYbZbPPKBU
‘Come out against the woke agenda’ are actual words in a note that former FTX and Alameda Research CEO Sam Bankman-Fried wrote to himself. https://t.co/qQhqhG5QVs