Crypto Times Logo Black
Google News Follow Banner
  • News
    • Market
    • Bitcoin
    • Ethereum
    • Altcoins
    • Regulations & Policies
    • DeFi News
    • Blockchain News
    • Industry
  • Exclusive
    ExclusiveShow More
    Warsh, Warren, and Bitcoin’s $80K Wall
    Warsh, Warren, and Bitcoin’s $80K Wall: Three Forces Shaping Crypto’s Summer
    Chainalysis’ Regional Director on Asia’s Crypto Growth and Stablecoin Revolution
    Exclusive: Chainalysis’ Regional Director on Asia’s Crypto Growth and Stablecoin Revolution
    CLARITY Act Markup Vote Today
    CLARITY Act Timeline: From 15-9 Senate Win to July 4 Signing, Here Is Every Step Ahead
    US Inflation Hits 3.8% Here's the Exact Crypto Playbook Smart Money Is Using to Hedge It
    US Inflation Hits 3.8%: Here’s the Exact Crypto Playbook Smart Money Is Using to Hedge It
    Terra Luna Crash $60 Billion Lost, Do Kwon Jailed, Wall Street Sued
    The $60B Ghost: Four Years After Terra Luna’s Collapse, Do Kwon Is in Prison, and Wall Street Faces a Reckoning
  • Opinion
    OpinionShow More
    The CLARITY Act The Final Hand — Everyone's Bluffing, Nobody's Folding, and Thursday Changes Everything
    The CLARITY Act: The Final Hand — Everyone’s Bluffing, Nobody’s Folding, and Thursday Changes Everything
    WazirX Debuts ‘Guardians of Trust’ Hub Security Pivot or Distraction from the 15% Debt
    WazirX Debuts ‘Guardians of Trust’ Hub: Security Pivot or Distraction from the 15% Debt?
    What Does Bitcoin Become in a World Questioning the Dollar?
    What Does Bitcoin Become in a World Questioning the Dollar?
    What Happens to the One Asset Designed to Escape Control
    What Happens to the One Asset Designed to Escape Control?
    A System Built on Control, and a Question That Refuses to Settle
    A System Built on Control, and a Question That Refuses to Settle
  • Learn
    • Explained
    • How To
    • Insights
  • Podcasts
  • More
    • About Us
    • Our Authors
    • Contact Us
    • Editorial Policy
The Crypto TimesThe Crypto Times
  • All News
  • Market
  • Bitcoin
  • Ethereum
  • Altcoins
  • Regulations & Policies
  • Blockchain
  • DeFi
  • Industry
  • Exclusive
  • Opinion
Search
  • News
    • Market
    • Bitcoin
    • Ethereum
    • Altcoins
    • Regulations & Policies
    • Blockchain
    • DeFi
    • Industry
    • Exclusive
    • Opinion
  • Learn
    • Explained
    • How To
    • Insights
  • Quick Links
    • About Us
    • Our Authors
    • Contact Us
    • Editorial Policy
    • AI Policy
    • Sponsored & Advertorial Policy
  • Podcasts
Follow US
© 2026 By Crypto Times. All Rights Reserved.
Market News

$40K in Crypto Seized in Trump-Vance Inaugural Fraud Case

Written By:
Pari Shukla

Reviewed By:
Dhara Chavda

Last updated: July 3, 2025 5:39 PM
Published July 3, 2025 5:37 PM
Share
Last updated: July 3, 2025 5:39 PM
Published July 3, 2025 5:37 PM
$40K in Crypto Seized in Trump-Vance Inaugural Fraud Case

US federal prosecutors, led by US Attorney Jeanine Ferris Pirro, have recovered $40,300 in cryptocurrency that was stolen in a fake email scam pretending to be from the Trump-Vance Inaugural Committee. 

The Department of Justice (DOJ) said in a press release on Wednesday that scammers tricked someone into sending them $250,300 worth of USDT, a stablecoin on the Ethereum blockchain, by acting like official committee members.

The scam was implemented on December 24, 2024. The scammers have used a fake email address to copy the real address. The victims received a tricky email that looked like it came from Steve Witkoff, a co-chair of the committee. People thought that it was real mail, and they sent the money to the scammers’ crypto wallet. The scammers then quickly moved the money through different wallets to hide it.

The Federal Bureau of Investigation (FBI) used blockchain technology to track and recover the stolen $40,300 USDT. Now, the authorities are trying to give that money back to the victim through a legal process. FBI Assistant Director Steven Jensen from the Washington Field Office warned that these impersonation scams happen in many ways and cost Americans billions every year.

He has suggested that people should carefully check email addresses and never send money, gift cards, or crypto to strangers, particularly to those people whom they only know online or over the phone, because scammers use small tricks to fool people by being friendly with them.

In May 2024, Donald Trump announced that his presidential campaign would start accepting donations in cryptocurrency through Coinbase Commerce, using Bitcoin, Ether, Dogecoin, Shiba Inu, XRP, USDC, and Solana, making it easier for crypto fans to support him.

The Department of Justice (DOJ) also thanked Tether for helping them freeze and move the $40,300 in stolen cryptocurrency from the recent Trump-Vance Inaugural Committee scam. During June 2025, Tether has played a major role. The firm has helped the DOJ to regain $225 million in USDT that was taken in a global “pig butchering” scam, where scammers tricked people globally by being friendly with them.

Additionally, in May 2025, the DOJ took action against Rustam Gallyamov, a Russian man. The authorities had seized more than $24 million in cryptocurrency. This malware infected computers globally, allowing scammers to demand payments. The man was accused of developing the QakBot malware. These initiatives highlight how authorities and companies like Tether are working together to catch crypto criminals globally.

Also Read: OKX Eyes US IPO After $500M DOJ Settlement Deal: Reports

Disclaimer: The information researched and reported by The Crypto Times is for informational purposes only and is not a substitute for professional financial advice. Investing in crypto assets involves significant risk due to market volatility. Always Do Your Own Research (DYOR) and consult with a qualified Financial Advisor before making any investment decisions.

Follow The Crypto Times on Google News to Stay Updated!      Google News
Google News Banner

TAGGED:Crypto ScamDonald Trump
Share This Article
Whatsapp Whatsapp LinkedIn Telegram Copy Link
Pari Shukla - Crypto Journalist at The Crypto Times
By Pari Shukla
Follow:
Parmeshwari Shukla is a Content Writer with over 3 years of experience in digital media, including 1 year in crypto news and journalism. She holds a Master’s degree in Mass Communication and a certification in Sports Journalism, bringing versatility and a strong editorial sense to her work.
Dhara Chavda- Crypto Research Analyst at The Crypto Times
By Dhara Chavda
Follow:
Dhara Chavda is a Content Strategist and Research Analyst with 5 years of experience in the crypto industry. She holds a Bachelor’s degree in Computer Engineering and brings a strong technical perspective to her work. Dhara specializes in DeFi, price analysis, and the core mechanics of cryptocurrencies. She also works on crypto news, including research, analysis, and assigning stories, ensuring accurate and timely coverage of key developments in the space.

Latest News

Chainalysis Traces THORChain Hacker’s Pre-Attack Monero-Hyperliquid Trail_
Chainalysis Traces THORChain Hacker’s Pre-Attack Monero-Hyperliquid Trail
Bitcoin ETFs Post $1B Weekly Outflow, Halting Six-Week Inflow Streak
Bitcoin ETFs Post $1B Weekly Outflow, Halting Six-Week Inflow Streak
House Ag to Trump Fill 4 Vacant CFTC Seats Before Crypto Market Structure Rollout
House Ag to Trump: Fill 4 Vacant CFTC Seats Before Crypto Market Structure Rollout
Bitcoin Sees Major Spike in Euphoria Across Social Media_
Bitcoin Sees Major Spike in Euphoria Across Social Media
THORChain Incident Update Malicious Node and GG20 TSS Exploit Suspected
THORChain Incident Update: Malicious Node and GG20 TSS Exploit Suspected

Find Us on Socials

You may also like

Crypto Market Today BTC Fades Below $80K on Warsh's First Day As Fed Chair

Crypto Market Today: BTC Fades Below $80K on Warsh’s First Day As Fed Chair

B2C2 Secures Landmark MiCA License for EU Crypto Expansion

B2C2 Secures Landmark MiCA License for EU Crypto Expansion

Senator Warren Urges SEC to Probe Trump-Backed World Liberty Financial

Senator Warren Urges SEC to Probe Trump-Backed World Liberty Financial

Winklevoss Twins Invest $100M in Gemini Using Bitcoin at 2.5x Market Price

Winklevoss Twins Invest $100M in Gemini Using Bitcoin at 2.5x Market Price

The Crypto Times Logo PNG

Providing real-time, accurate Crypto reporting. Your trusted source for Crypto News and Research.

Stay Updated

All News
Exclusive
Opinions
Learn
Podcasts

Company

About Us
Our Authors
Editorial Policy
AI Policy
Advertorial Policy

Get In Touch

Contact Us
Career

Find Us on Socials

X-twitter Linkedin Telegram Youtube Instagram

© 2026 The Crypto Times | A BITROCK TECHNOLOGIES L.L.C. Company.

DMCA.com Protection Status
  • Terms and Conditions
  • Disclaimer
  • Privacy Policy
  • Cookie policy
Do Not Sell or Share My Personal Information