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 ...

Regulatory Action - The US Justice Department established a "Scam Center Strike Force" to address the increase in crypto fraud [1] Crime and Security - Transnational criminal organizations operating out of Southeast Asia are perpetrating crypto fraud [1]

A legal filing in a class action crypto fraud suit points the finger not at Melania Trump or Javier Milei, but instead at a startup founder. https://t.co/w76qWQ6ZJV ...

LATEST: 🕵️ Bubblemaps has launched a new platform called Intel Desk that will reward 30 million BMT tokens in its first year, worth around $2 million at current prices, to users who identify crypto fraud and scams. https://t.co/iamrMy0KS4 ...

Legal & Compliance - Denver pastor and wife found liable for $33 million crypto fraud scheme [1] - The case involves allegations of defrauding investors through cryptocurrency investments [1]

Crypto Fraud Investigation - Taiwan prosecutors charge 14 suspects in a $41 million BitShine crypto fraud case [1]

Fraudulent Activities - Scammers stole $369 million using dating apps to run crypto fraud [1] - Funds were laundered to Cambodia [1]