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Fraudulent Schemes Ponzi Schemes Online Scams Consumer Protection Regulatory Issues Victim Impact Legal Actions Virtual Currency Victim Losses Fraudulent Platforms INDXcoin Investor Protection Investment Scams Victim Loss Retirement Savings Victim Recovery Fraudulent Investments Fake Investments Elderly Victims User Complaints Pig Butchering Scams 2023 Increase Pig Butchering

Pleasant Hill Police Recover and Return Majority of $350,000 Lost in Crypto Scam

Investigators traced the stolen money to a dormant wallet, then seized it upon reactivation with Secret Service support.

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

CBI Probes $1.4 Million Crypto Romance Scam in Colorado After Funds Traced to Cold Wallets

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests

CFTC Wins Summary Judgment Ordering $228.6 Million Restitution in EminiFX Case

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams