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Crypto theft: 31-year-old woman faces charges for allegedly misappropriating $4.2 million in USDT
A 31-year-old woman is facing legal action in court for allegedly handling $4.2 million worth of cryptocurrency. Law enforcement has revealed plans to charge her with fraud and "alleged involvement in money laundering activities," according to a report.
Unraveling alleged cryptocurrency misappropriation
The investigation was launched after a company filed a complaint last year, claiming that an employee transferred $4.2 million worth of Tether’s U.S. dollar-pegged stablecoin (USDT) into a cryptocurrency account linked to an individual defendant.
Police revealed that the funds were misappropriated between May and August 2022, and the defendant allegedly transferred the funds to her personal digital currency wallet and used them for various cryptocurrency transactions.
Unraveling alleged cryptocurrency misappropriation
The investigation was launched after a company filed a complaint last year, claiming that an employee transferred $4.2 million worth of Tether’s U.S. dollar-pegged stablecoin (USDT) into a cryptocurrency account linked to an individual defendant.
Police revealed that the funds were misappropriated between May and August 2022, and the defendant allegedly transferred the funds to her personal digital currency wallet and used them for various cryptocurrency transactions.
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