DOJ Seizes $225M in Crypto Fraud Case

[chainsniff]

On June 18, 2025, the U.S. Department of Justice seized 225 million USDT linked to cryptocurrency confidence scams. Investigators initially traced about $19 million to 60 victims, but The Crypto Lawyers has now identified over 100 victims, nearly doubling the recognized claimants.

#DOJ #CryptoFraud #AssetRecovery #CryptoNews

[jacson4]

This seizure marks one of the biggest recent wins against crypto fraud — regulators are stepping up.

[alex10]

Recovering $225M is impressive; it shows that law enforcement is becoming more crypto-literate.