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You are at:Home»Corruption»Federal Government Launches Strike Force Against Crypto Scams With New Penalties
Corruption

Federal Government Launches Strike Force Against Crypto Scams With New Penalties

SteveBy SteveNovember 13, 202501 Min Read
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By Sarah Jarvis (November 12, 2025, 10:31 p.m. EST) — Federal authorities announced Wednesday that they have created a strike force targeting cryptocurrency frauds and scams originating in Southeast Asia, a development announced alongside the addition of a Burmese armed group to a list of entities under U.S. sanctions.

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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