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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.