{"id":"tp-15941","type":"article-newspaper","title":"OKX Helps DOJ Uncover $225M USDT Scam Tied to Kansas Banker’s Embezzlement","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/15941","datePublished":"2025-06-19T02:33:57.000Z","dateModified":"2025-07-02T14:03:46.000Z","language":"en","abstract":"A former Kansas banker who embezzled $47 million from Heartland Tri-State Bank in 2023 fell victim to a massive international crypto scam, triggering one of the largest USDT seizures in U.S. history. According to a ne…","section":"Regulation","references":[]}