The U.S. Lawyer’s Workplace for Massachusetts is in search of the restoration of roughly $2.3 million in cryptocurrency, which incorporates income from a so-called “pig butchering” fraud scheme focusing on a Massachusetts resident as half of a romance rip-off, prosecutors introduced Wednesday.
Prosecutors started investigating the fraud within the spring of 2023, and located a Massachusetts resident had been tricked into wiring greater than $400,000 right into a cryptocurrency pockets, appearing U.S Lawyer Joshua S. Levy stated in a press release.
Whereas the pockets was hosted by a authentic cryptocurrency trade, some of the funds had been transferred to different wallets and finally to Binance, one other crypto trade.