B
BTC $70,026 ↓ 4.2%
E
ETH $2,168 ↓ 4.6%
U
USDT $1.00 ↑ 0%
X
XRP $1.46 ↓ 2.1%
B
BNB $644.11 ↓ 3%
U
USDC $1.00 ↑ 0%
S
SOL $89.55 ↓ 2.8%
T
TRX $0.30 ↑ 0.2%
F
FIGR_HELOC $1.03 ↓ 0.6%
D
DOGE $0.09 ↓ 3.2%
W
WBT $55.83 ↓ 2.8%
U
USDS $1.00 ↑ 0%
B
BTC $70,026 ↓ 4.2%
E
ETH $2,168 ↓ 4.6%
U
USDT $1.00 ↑ 0%
X
XRP $1.46 ↓ 2.1%
B
BNB $644.11 ↓ 3%
U
USDC $1.00 ↑ 0%
S
SOL $89.55 ↓ 2.8%
T
TRX $0.30 ↑ 0.2%
F
FIGR_HELOC $1.03 ↓ 0.6%
D
DOGE $0.09 ↓ 3.2%
W
WBT $55.83 ↓ 2.8%
U
USDS $1.00 ↑ 0%

Crypto Scam Recovers $40K for DOJ

July 3, 2025 Sama Tarek 1 min read Short News

The DOJ recovered $40,300 in crypto from a scam impersonating the Trump-Vance Inaugural Committee, which tricked a donor out of $250,300 in USDT. The FBI traced the funds. The DOJ credited Tether for assisting in freezing and recovering the stolen stablecoins, highlighting law enforcement-crypto cooperation.

Sama Tarek

Sama Farghaly is a Compliance Research Associate who works with web3, fintech, and digital asset companies to help them understand and comply with the regulatory environment of both the UAE and global markets. She transforms complicated compliance requirements and licensing into straightforward, step-by-step actions that start-up and licensed entities can easily employ. Her goal is to make compliance easy, practical and achievable.

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