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cryptocurrency fraud
Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
October 4, 2025
$450M in Seized Crypto Assets on Track for Return to Defrauded Investors
August 16, 2025
Two Sentenced to 12 Years for $2.1 Million Cryptocurrency Fraud in UK
July 7, 2025
New Zealand man arrested in $265M crypto scam tied to FBI probe
May 17, 2025
