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Cryptocurrency Fraud

Indictments Theft Fraud Fraud Cryptocurrency Theft Investment Fraud Federal Investigations Digital Assets Crime Victims Financial Crime

U.S. Indicts 12 More in $263M Cryptocurrency Theft and Laundering Case

The Justice Department expands its RICO case against a cybercrime ring accused of stealing millions in crypto and financing lavish lifestyles.

Canadian Hacker Indicted for $65M DeFi Exploits Targeting KyberSwap and Indexed Finance