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August 20, 2025

USA v. Equivalent Value of USDT, or Tether et al

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Case Number:

3:25-cv-01337

Court:

Connecticut

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Vernon D. Oliver

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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.

Coverage

  1. August 21, 2025

    Conn. Resident Lost $1.2M In AI Crypto Scam, Feds Say

    Federal authorities want to condemn two cryptocurrency wallets tied to a scam that ripped off a Connecticut resident for $1.2 million, according to a forfeiture complaint that says the victim was roped into a fraudulent "school" that supposedly used highly accurate artificial intelligence to make trading recommendations.

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