Crypto Scams - USA Herald

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DOJ Shuts Crypto Unit

America

DOJ Shuts Down Its Cryptocurrency Fraud Unit

Rihem Akkouche -

April 8, 2025

And More

Tornado Cash Was Hackers’ Favorite Platform, Before It Was Sanctioned By SEC

Rochdi Rais -

August 24, 2022

Ponzi Scheme Illustration

And More

Crypto ‘The Biggest Ponzi Scheme In Human History’ Says BSN Execs

Rochdi Rais -

July 4, 2022

Crypto Scammers and Thieves Took $14 Billion in 2021 Alone

America

Crypto Scammers and Thieves Took $14 Billion in 2021 Alone

Rochdi Rais -

January 6, 2022

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