🚨 LATEST: US, UK and Canada launch joint “Operation Atlantic” to combat crypto fraud. https://t.co/stO5AmA5RK ...

Alleged Ponzi scheme victims are suing @JPMorgan for banking a $328M crypto fraud — despite what they call obvious red flags.https://t.co/TKrMKplkkh ...

POLICY: "We can't have another FTX," @chairmanSelig says — CFTC chief vows to protect Americans from crypto fraud while balancing innovation with market integrity.h/t @theallinpod https://t.co/hcb1pePtif ...

According to Galaxy Research Head Alex Thorn, the U.S. Treasury submitted a report to Congress under the GENIUS Act recommending that DeFi applications be subject to AML/CFT obligations and proposing a digital asset “hold law” safe harbor, allowing institutions to temporarily freeze suspicious funds during investigations without a court order. The report also noted rising crypto-related crime, with the FBI recording about $9 billion in crypto fraud losses in 2024.https://t.co/5bU4MEEFCT ...

New England man charged in alleged crypto fraud after losing nearly $1 million on gambling site https://t.co/AAKQNTKxOd ...

Braden Karony, the CEO of SafeMoon, was sentenced to 100 months in prison for his role in a crypto fraud scheme that cost victims millions. https://t.co/C8hjwmOVSH ...

US senators introduce bipartisan bill to combat crypto fraud https://t.co/OhYbwoKTMV ...

🚨 ALERT: Brazil’s Federal Police launched Operation Kryptolaundry, probing an alleged crypto fraud and money laundering network involving R$2.7B (~$500M) in funds. https://t.co/jmZNpE9eZM ...

🚨 BIG: Europol busted a crypto fraud network that laundered €700M+ through fake investment platforms. https://t.co/4qlPacf1uo ...

International operation busts crypto fraud network that laundered more than $815 million https://t.co/6iyTlYTBye ...