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AiCoin
AiCoin|Sep 10, 2025 14:57
[U.S. Department of Justice Recovers $12 Million USDT Linked to Crypto Scam] The U.S. Department of Justice announced the successful recovery of $12 million in Tether (USDT) connected to a cryptocurrency scam. According to reports, federal prosecutors have filed a civil forfeiture lawsuit aiming to seize these funds traced back to a fraudulent trading platform. The scam recruited victims through text messages, luring them into depositing funds into fake investment accounts. Decrypt reported that civil forfeiture is becoming an important legal tool in combating such scams and recovering funds for victims.
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Timeline

Oct 10, 08:01CoinSwitch can recover stolen assets
Oct 03, 18:28Token2049 Singapore Conference paired with xStocks Summit
Oct 03, 17:33Shibarium is preparing to restart the Ethereum cross-chain bridge
Oct 02, 06:32Losses from crypto attacks in September reached $127 million.
Sep 29, 11:01Analysis of Stolen Funds by MistTrack in Q3 2025
Sep 25, 14:36INTERPOL seizes cryptocurrency worth $97 million
Sep 24, 06:50In 2024, global fraud losses exceeded $1.03 trillion.
Sep 23, 17:38FTX Recovery Trust sues Genesis Digital Assets
Sep 22, 20:30UXLINK confirms a security vulnerability in its multi-signature wallet
Sep 16, 16:04Serengeti 2.0 Operation Targets Cybercrime

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