The U.S. Department of Justice has initiated a civil forfeiture process to recover 12 million in USDT linked to a prominent cryptocurrency scam. This action underscores the growing emphasis on combating fraud in the digital asset space. Officials assert that civil forfeiture is becoming an essential tool in crypto investigations, enabling the government to not only recover stolen funds but also disrupt unlawful activities associated with cryptocurrencies. Investors should be aware of these developments as they highlight the importance of due diligence when engaging in crypto transactions.