【美国司法部认为堪萨斯银行倒闭案与2.25亿美元的“杀猪盘”扣押案存在关联】金色财经报道，根据周三提交的一份诉状，一名堪萨斯州银行家在2023年从他所在的这个小镇银行窃取了数百万美元，导致银行倒闭。他窃取的资金大部分都输给了海外加密货币诈骗犯，这些诈骗犯是美国司法部一次破纪录的打击行动的目标。 检察官已提起民事没收诉讼，目标是超过2.25亿美元的被洗钱的USDT。这笔资金是一个“杀猪盘”诈骗案的一部分，该诈骗案与菲律宾的一个呼叫中心有关，并使声名狼藉的前 Heartland Tri-State 银行首席执行官 Shan Hanes 陷入其中。Hanes 挪用了 4700万美元，这笔盗窃行为被直接认定为导致这家农业贷款机构在2023年倒闭的原因。
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