Odaily Planet Daily reports that the U.S. District Attorney in Massachusetts has filed a civil forfeiture lawsuit seeking to recover 327,829.720952 USDT (approximately $327,000), allegedly related to a cryptocurrency scam carried out through a dating app.
Prosecutors stated that the investigation began in fall 2024 when authorities discovered a Massachusetts resident suspected of being involved in an online romance scam. The suspect, under the name “Linda Brown,” built a relationship with the victim over several weeks before claiming an investment opportunity in cryptocurrency, prompting the victim to transfer funds.
The prosecution said the suspect used the guise of a “legitimate investment” to trick the victim into transferring funds to wallets controlled by the suspect or accomplices. The victim only realized it was a scam after failing to withdraw the funds.
Law enforcement officials noted that the stolen funds were transferred through multiple crypto wallets, converted into USDT, and ultimately used for money laundering transactions.
At the same time, U.S. regulators are increasing warnings about “romance crypto scams.” Previously, the Ohio Federal Prosecutor’s Office issued a reminder titled “Cupid Doesn’t Ask for Crypto” before Valentine’s Day, warning the public to be cautious of love investment scams carried out via social media and instant messaging platforms.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
Attacker Exploiting Bridged Polkadot Vulnerability Transfers $269K to Tornado Cash
On April 15, Arkham reported that the attacker who exploited a Bridged Polkadot vulnerability transferred around $269,000 in stolen funds to Tornado Cash, complicating asset tracking.
GateNews27m ago
Is it possible that using a credit card to buy crypto could bypass Financial Supervisory Commission regulations? Odlinting is promoting Wallet Pro, a U.S. debit card crypto-buying service
The OwlPay and Wallet Pro services launched by OdinTing use stablecoin technology to enable B2B cross-border payments, and partner with international payment giants to demonstrate its ambition to expand in the fintech space. By operating from abroad, OdinTing bypasses Taiwan’s regulatory restrictions to provide fast virtual-asset trading. Meanwhile, facing the newly promulgated Virtual Asset Services Act, it is expected in the future to become a reference template for other foreign-invested companies entering the Taiwan market.
CryptoCity46m ago
Zerion Hot Wallet Loses $100K in AI-Driven Social Engineering Attack by North Korea-Linked Hackers
Zerion confirmed a recent AI-driven social engineering attack by North Korean hackers, resulting in a $100,000 loss from corporate hot wallets. User funds remain safe, and the company has taken precautionary measures. This follows another significant attack on Drift Protocol.
GateNews1h ago
Criticized for freezing USDC too slowly! Circle CEO: We will definitely wait for a court order to freeze it—refusing to freeze it on our own
Circle CEO Jeremy Allaire said that unless it receives a court order or a law-enforcement request, the company will not proactively freeze wallet addresses. Even amid disputes over hackers allegedly laundering money and backlash from the community, Circle remains committed to operating in accordance with the rule of law.
Jeremy Allaire sets Circle’s law-enforcement bottom line
-----------------------------
As developments surge across the global cryptocurrency market, at a press conference in Seoul, South Korea, Circle’s CEO Jeremy Allaire took a clear stance on the most sensitive issue in the market—“asset freezes.” He noted that while Circle has the technical means to freeze specific wallet addresses, unless it receives a court order or an official instruction from law-enforcement agencies, the company does not
CryptoCity3h ago
Can bypassing Financial Supervisory Commission (FSC) regulations allow crypto purchases by card? Oding Ding introduces the Wallet Pro service for buying crypto with U.S. debit cards
OdinTing’s OwlPay and Wallet Pro services use stablecoin technology to enable B2B cross-border payments, and partner with international payment giants to showcase its expansion ambitions in the fintech space. By operating from overseas, OdinTing bypasses Taiwan’s regulatory restrictions, offering fast virtual asset trading. At the same time, in the face of the newly issued Virtual Asset Service Act, it is expected to become a reference template for other foreign-invested companies entering the Taiwan market.
CryptoCity3h ago
China's Shaoguan Branch of PBOC Issues Crypto Risk Warning, Cites Four Illegal Cases
The Shaoguan branch of the People's Bank of China issued a cryptocurrency risk warning, highlighting illegal activities like money laundering and scams. The public is urged to avoid crypto investments and report suspicious activities.
GateNews3h ago
