USDT on Tron central to $1 billion money laundering scheme, feds say Feds allege that a Venezuelan national laundered around $1 billion using crypto like USDT on Tron. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Altcoins - @ January 17, 2026 4:18 pm