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Posted by
Two Blokes Thu at 3:45 AM -
Filed in
Crypto
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A Kansas banker who looted $47 million from Heartland Tri-State Bank in 2023 lost a major chunk of the funds to an international crypto scam, according to a new Department of Justice (DOJ) complaint. The DOJ has filed a civil forfeiture action to seize over $225 million in laundered USDT tied to a large-scale pig butchering scam operated out of the Philippines.
