Susana GomesFirma de fintech denuncia que las autoridades norteamericanas han detenido $61M+ en USDT relacionado con el estafato de "piga butchering" en Carolina del Norte. Esto es parte de una operación para desmantelar uno de los esquemas de fraude más sofisticados. #fintech #estafatoenlinea
US Authorities Seize $61M+ in USDT Linked to Pig Butchering Fraud in North Carolina : Analysis
TRM Labs has noted that federal officials in North Carolina have confiscated more than $61 million in stablecoin USDT tied to one of the most sophisticated and damaging online fraud schemes targeting everyday investors. TRM Labs also mentioned that the action, disclosed recently by the US Attorney’s Office for