US prosecutors have seized about $47,000 in Tether, or USDT, that was linked to an alleged $900,000 Bitcoin fraud, according to a report originally published by pluang.com. The funds were traced to a Binance account, the report said.
US prosecutors seize $47K in Tether linked to $900K Bitcoin fraud traced to Binance account
US prosecutors have seized about $47,000 in Tether, or USDT, that was linked to an alleged $900,000 Bitcoin fraud, according to a report originally published by pluang.com. The funds were traced to a Binance account, the report said.
pluang.com
Publisher
Sep 30, 2026 at 12:27 AM UTC · 1 Min. Lesezeit

Key Signal
$47K Tether seized by prosecutors
Entities
bitcoin, binance, tether
Last Updated
vor 3 Tagen
The case highlights how digital-asset investigations can involve multiple cryptocurrencies and trading platforms. Bitcoin is the largest cryptocurrency by market prominence, while Tether’s USDT is a stablecoin designed to maintain a value close to the US dollar. Binance is a major crypto exchange that provides trading and custody services for digital assets.
Asset seizures are a key tool for prosecutors pursuing alleged financial crimes involving cryptocurrency, where funds may move across wallets, tokens and exchange accounts. The reported seizure concerns the $47,000 in Tether, while the underlying alleged Bitcoin fraud was valued at about $900,000.
Follow the Story
- Sep 30US prosecutors seize $47K in Tether linked to $900K Bitcoin fraud traced to Binance account
- Oct 2Meet the New Bitcoin Treasury Firm That Already Plans to Sell BTC
- Oct 2Absa becomes Africa’s first bank to offer Bitcoin custody services
- Oct 2Bitcoin wallet inactive for 14 years moves 600 BTC worth $51M amid price surge.
- Sep 30US prosecutors seize $47K in Tether linked to $900K Bitcoin fraud traced to Binance account
- Oct 2Meet the New Bitcoin Treasury Firm That Already Plans to Sell BTC
- Oct 2Absa becomes Africa’s first bank to offer Bitcoin custody services
- Oct 2Bitcoin wallet inactive for 14 years moves 600 BTC worth $51M amid price surge.
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Originally reported by pluang.com
NewsLayer coverage based on externally reported material.
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