Government ❯ Law ❯ Crime ❯ Fraud

Cryptocurrency Fraud

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

Victims now have a path to seek partial repayment through a federal remission program funded by seized assets.

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

U.S. Seizes $15 Billion in Bitcoin and Charges Prince Group Chief in Forced-Labor Crypto Scam as Cambodia Demands Due Process