Gate News 消息，3 月 11 日，美国马萨诸塞州联邦检察官提起民事没收诉讼，寻求追回价值约 340 万美元的稳定币 USDT，这些资金与一项加密货币欺诈和洗钱计划有关。司法部在 2024 年底开始调查后，于 2025 年 2 月和 3 月查获了这些加密货币资金。法庭文件显示，受害者被诱骗投资一个号称「有实物黄金支持」的独家以太坊投资机会。但检方表示，受害者实际上被指示将 ETH 发送到由身份不明的人控制的中间钱包，之后这些资金被兑换成 USDT 并转移到非托管钱包中。该投诉指控这一行为违反联邦电信欺诈和洗钱法规，包括旨在掩盖犯罪所得的来源、所有权和控制权的交易。
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