$225M Crypto Scam Exposed: U.S. Links Funds to Trafficking and Fake Exchanges

Jun 19 2025 crypto


$225M Crypto Scam Exposed U.S. Links Funds to Trafficking and Fake Exchanges

The post $225M Crypto Scam Exposed: U.S. Links Funds to Trafficking and Fake Exchanges appeared first on Coinpedia Fintech News

In one of the largest crypto busts in U.S. history, authorities have seized over $225 million in USDT, exposing a shocking criminal operation. Yes, you read that right.  This is a window into a darker world where crypto fraud, human trafficking, and organized crime are colliding. It’s all traced back to a global money laundering …