DOJ

March 3, 2026
Crypto News, Finance

DOJ Seeks Forfeiture of $327K in USDT Linked to Romance Scam

The U.S. Department of Justice is moving to recover nearly $328,000 in USDT allegedly tied to an online romance scam and money laundering operation. The United States Attorney’s Office...

July 3, 2025
Crypto News, Finance

Tether Helps DOJ Recover $40,300 in Crypto Stolen by Trump-Vance Scam Impersonators

The U.S. Department of Justice (DOJ) has credited stablecoin giant Tether for helping recover over $40,000 in crypto tied to a scam that impersonated the Trump-Vance Inaugural Committee. According...

March 8, 2025
Crypto News, Finance

Authorities Dismantle Garantex in Major Anti-Money Laundering Operation

U.S. and European law enforcement agencies have taken down Garantex, a Russia-linked cryptocurrency exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities. The U.S....

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