Kripto AlPiyasalarSpotVadeli İşlemlerUSOILBirikimEtkinlik Merkezi
Daha Fazla
Gold vs Crypto
PANews reported on March 11 that, according to a statement from the U.S. Attorney's Office for the Southern District of Massachusetts, the office has filed a civilPANews reported on March 11 that, according to a statement from the U.S. Attorney's Office for the Southern District of Massachusetts, the office has filed a civil

U.S. prosecutors have filed charges seeking the seizure of $3.44 million in USDT in connection with online investment fraud and money laundering.

Yazar: PANews
Kaynak: PANews
2026/03/11 09:58
Okuma süresi: 1 dk
U
U$0.000826-8.62%
ETH
ETH$2,070-0.67%
TRUST
TRUST$0.06808-2.43%
Bu içerikle ilgili geri bildirim veya endişeleriniz için lütfen [email protected] üzerinden bizimle iletişime geçin.

PANews reported on March 11 that, according to a statement from the U.S. Attorney's Office for the Southern District of Massachusetts, the office has filed a civil forfeiture lawsuit seeking to recover approximately 3.444 million USDT, assets allegedly derived from an online investment fraud and money laundering scheme. The investigation began in late 2024 and the fraud targeted at least four victims, including two Massachusetts residents, one Utah resident, and one South Carolina resident.

Court documents allege that an unknown entity gained the victims' trust through misleading text messages or encrypted communication applications such as WhatsApp and Telegram, then lured them into investing in purported exclusive Ethereum investment opportunities backed by physical gold. Victims were instructed to purchase ETH and transfer it to intermediary wallets controlled by the unknown entity. The funds were subsequently converted into USDT and transferred to non-custodial wallets for theft. The government seized 3.444 million USDT in February and March 2025. Civil forfeiture lawsuits allow third parties to file claims against the property, which must be resolved before the property can be forfeited and returned to the victims.

Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen [email protected] ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.

Ayrıca Şunları da Beğenebilirsiniz

Intel’s stock surges as Nvidia invests $5 billion in the chipmaker

Intel’s stock surges as Nvidia invests $5 billion in the chipmaker

The post Intel’s stock surges as Nvidia invests $5 billion in the chipmaker appeared on BitcoinEthereumNews.com. Nvidia announced today that it will partner with Intel to co-develop PC and AI data chips. Intel stock surged above 28% today following the announcement, which forms part of a range of agreements.  The collaboration deal gives Nvidia approximately 4% stake in Intel at $23.28 per share. The investment is part of several collaborations Intel has formed to reverse its competitiveness in the semiconductor business. The Trump administration invested in the company, taking a 10% stake worth $8.9 billion in August, while Japan’s SoftBank committed $2 billion.  Nvidia partners with Intel to co-develop AI data center and PC chips Lip-Bu Tan, Intel’s new CEO, appointed in March, has played a major role in reversing the years lost in declining competitiveness. However, he has faced criticism from political officials, including President Donald Trump, who was seeking his resignation, citing his close ties to China. Trump has, however, reversed that course as Cryptopolitan reported. The President met with Lip-Bu Tan and praised his leadership. He described their discussion as interesting and considered Tan’s career an amazing story. Tan’s strategy continues to steer the company through steep losses, cost cuts, and canceled projects, seeking to turn around the company’s competitiveness. Intel $INTC is up 28% premarket on the news that Nvidia $NVDA to invest $5 billion in Intel $INTC at $23.28 per share pic.twitter.com/XsF0ycKFVQ — Dividend Hero (@HeroDividend) September 18, 2025 Nvidia said it will partner with Tan’s company to co-develop AI data center and PC chips, which are central to the current  AI boom. According to the agreement details, Intel will design custom x86 processors to pair with Nvidia’s graphics processors in several AI applications. Nvidia will additionally provide custom graphics chips that the U.S. semiconductor firm can integrate with its PC CPUs. Both firms highlighted that their technologies connect in a…
Paylaş
BitcoinEthereumNews2025/09/19 02:20
Trump Iran War Resolution: President Claims He Can End Conflict Anytime, Expects Swift Conclusion

Trump Iran War Resolution: President Claims He Can End Conflict Anytime, Expects Swift Conclusion

BitcoinWorld Trump Iran War Resolution: President Claims He Can End Conflict Anytime, Expects Swift Conclusion WASHINGTON, D.C. — President Donald Trump asserted
Paylaş
bitcoinworld2026/03/11 22:50
Will the crypto market rally after February U.S. CPI holds at 2.4% as forecasted?

Will the crypto market rally after February U.S. CPI holds at 2.4% as forecasted?

The crypto market showed a muted reaction after US CPI data held at 2.4%, leaving investors watching Federal Reserve policy and Bitcoin price levels. The latest
Paylaş
Crypto.news2026/03/11 22:37