Feds Launch Forfeiture Suit For $7M In Fraud-Linked Crypto

By Tom Lotshaw · July 23, 2025, 2:19 PM EDT

The acting U.S. attorney for the Western District of Washington said she is pushing for the forfeiture of about $7 million in cryptocurrency assets seized as part of an investigation into...

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Case Information

Case Title

United States of America v. Approximately 4405978.37715300 USDT et al

Case Number

2:25-cv-01370

Court

Washington Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 22, 2025