The U.S. Department of Justice (DOJ) announced on May 23 that it has secured the forfeiture of approximately $2.5 million in digital currency tied to fraudulent investment schemes that exploited the growing interest in cryptocurrency. The order returns the assets to the United States, marking another effort by federal authorities to ensure the integrity of financial markets and protect participants from deception. The FBI’s San Diego Field Office conducted the investigation.

The DOJ detailed:

United States District Court Judge Amir H. Ali has ordered forfeiture of approximately $2.5 million worth of virtual currency involved in cryptocurrency confidence schemes to the United States.

This latest enforcement action reinforces the DOJ’s commitment to safeguarding legitimate investment activity in the digital asset space. The targeted schemes, often masquerading as authentic crypto investment opportunities, sought to lure individuals with promises of high returns.

FBI Special Agent in Charge Stacey Moy of the San Diego Field Office emphasized the manipulative nature of the operations, stating: “Cryptocurrency confidence schemes defraud and manipulate vulnerable victims into losing devastating amounts of money.” He added:

We hope today’s announcement brings a measure of justice to the victims and serves as a reminder, the FBI will hold fraudsters accountable, no matter where they are located.

The case demonstrates how fraudsters continue to exploit market enthusiasm and how law enforcement is adapting to meet the challenge. For investors, this case sends a strong message that U.S. regulators are intensifying their focus on maintaining a fair environment for digital asset participation. With cooperation from international partners and private sector involvement, including Tether, federal agencies are proving increasingly capable of tracking, seizing, and redistributing illicit gains.

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