B
BTC $113,456 ↓ 0.8%
E
ETH $3,577 ↓ 2.2%
X
XRP $2.92 ↓ 4.1%
U
USDT $1.00 ↑ 0%
B
BNB $748.39 ↓ 1.9%
S
SOL $161.49 ↓ 3.9%
U
USDC $1.00 ↑ 0%
S
STETH $3,570 ↓ 2.2%
T
TRX $0.33 ↓ 0.8%
D
DOGE $0.20 ↓ 4.9%
A
ADA $0.71 ↓ 4.5%
W
WBTC $113,406 ↓ 0.8%
B
BTC $113,456 ↓ 0.8%
E
ETH $3,577 ↓ 2.2%
X
XRP $2.92 ↓ 4.1%
U
USDT $1.00 ↑ 0%
B
BNB $748.39 ↓ 1.9%
S
SOL $161.49 ↓ 3.9%
U
USDC $1.00 ↑ 0%
S
STETH $3,570 ↓ 2.2%
T
TRX $0.33 ↓ 0.8%
D
DOGE $0.20 ↓ 4.9%
A
ADA $0.71 ↓ 4.5%
W
WBTC $113,406 ↓ 0.8%

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 contributing writer covering the evolving intersection of compliance, fintech, and digital assets. She brings practical, on-the-ground experience advising Web3 startups and licensed entities on regulatory frameworks across the UAE and international markets. Sama specializes in AML/CFT policy development, licensing strategy, and operational compliance, with a focus on helping companies navigate complex legal environments. Her writing translates regulatory developments into clear, actionable insights—bridging the gap between policy and innovation for a global crypto audience.

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