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Tag

#cryptocurrency fraud

2 articles tagged with “cryptocurrency fraud”

Opens Compensation Process for OneCoin Victims
Regulation

Opens Compensation Process for OneCoin Victims

The US Department of Justice has opened a compensation process for OneCoin victims, allowing them to seek shares of $40 million in forfeited assets. Victims must submit their petitions by June 30, 2026.

14 APR '2610
Secret Service Freezes $12M Crypto
Regulation

Secret Service Freezes $12M Crypto

The U.S. Secret Service has frozen $12M in crypto as part of a global fraud crackdown. Operation Atlantic has disrupted over $45M in cryptocurrency fraud.

09 APR '2612
$ADA$UNI