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by: xpoolPosted on: May 24, 2025

US Department of Justice Recovers $2.5 Million From Cryptocurrency Fraud Schemes

The US Department of Justice (DOJ) has successfully recovered approximately $2.5 million from multiple fraudulent cryptocurrency schemes that exploited user interest in the rapidly growing industry. The recovery comes as part of a broader initiative by federal authorities to restore trust and integrity within the volatile crypto market.

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  3. SEC Focuses on Cryptocurrency Fraud as New Inspector General Takes Office
  4. SafeMoon CEO Convicted in Major Crypto Fraud Case
Cryptocurrency Fraud US DOJ

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