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June 18, 2025

UNITED STATES OF AMERICA v. APPROXIMATELY 225,364,961 USDT

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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  1. June 18, 2025

    US Seizes $225M In Crypto Tied To 'Pig Butchering' Schemes

    Law enforcement on Wednesday asked a Washington, D.C., federal judge to help it return more than $225.3 million worth of stolen digital assets to victims of phony crypto investment schemes, including to a small Kansas bank that failed after its CEO got entangled in a so-called pig butchering scheme, as part of what the U.S. Department of Justice called its largest ever seizure connected with such scams.

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