Money Laundering Embezzlement Tax Evasion Corporate Fraud Investment Fraud Corruption in Finance Asset Seizure Cryptocurrency Corruption Economic Impact Wire Fraud Banking Fraud Securities Fraud Theft High-Value Items Ponzi Schemes Insider Trading Accounting Fraud Cryptocurrency Fraud Legal Settlements Crypto-Fraud Fraud Trial Financial Gain Mike Lynch Fraud Donald Trump Fraud Case Credit Card Fraud Conspiracy Elderly Exploitation Legal Proceedings Misappropriation of Funds Misappropriation Irregularities Political Financing Subsidy Fraud Misrepresentation Illegal Transactions Money Laundering Operations Investment Losses Wealth Management Peculado Bribery in Business Inheritance Money Transfer Money Management Cyber Crime Economic Abuse Online Scams Investigations Bank Fraud Insurance Fraud Investment Scams Geographic Targeting Orders Sex Trafficking Asset Management Legal Consequences Loan Defaults Document Forgery Hawala Transactions Identity Theft Jeffrey Epstein's Finances Extortion Money Laundering Schemes Whistleblowing Asset Investigation GST Fraud Investment Schemes Banking Scams Tax Fraud Labor Fraud Digital Asset Scams Illicit Income Digital Assets
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The agency says proceeds were usually converted to Tether USDT then routed through offshore DeFi protocols or foreign exchanges, a pattern that complicates tracing, hinders recovery.
