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US gov’t chasing USDT held on Binance after $1M pig-butchering scam

A US court is demanding the forfeiture of $200K worth of USDT held on Binance in connection with pig-butchering scams that stole over $1M.

How a money launderer allegedly used Deltec, Binance, and Tether

Daren Li was indicted for conspiracy to commit money laundering and a review reveals his counterparties, including Binance, FTX, and Kraken.

The Google Aggr plugin reportedly bypassed password and two-factor authentication protection to hack the trader’s Binance account.

Due process, great lawyers, and judge’s discretion have kept Binance’s criminal founder Changpeng Zhao out of prison so far.

The US government is installing workers at Binance as part of the largest crypto surveillance operation in history.