US Justice Department Cracks Down on $36.9M International Crypto Fraud Ring DOJ cracks $36.9M crypto fraud; scammers used social media to lure victims, laundering money overseas through shell companies and USDT. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Altcoins - @ June 15, 2025 6:45 pm