The U.S. Department of Justice has charged 98 individuals in connection with fraud cases in Minnesota, with authorities indicating that additional charges are expected. This enforcement action reflects ongoing efforts to combat fraudulent activities, signaling that regulators continue to expand their scope in addressing illicit conduct across jurisdictions.
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TradFiRefugee
· 01-01 19:06
98 scammers prosecuted, it seems regulatory authorities are really speeding up the cleanup.
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JustAnotherWallet
· 2025-12-30 02:56
98 people? Still coming? It seems that regulation really isn't letting up. I need to be more careful with my wallet.
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FlashLoanLord
· 2025-12-30 02:48
98 people sued, and this is just the beginning. It feels like scam gangs are everywhere.
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TokenStorm
· 2025-12-30 02:46
98 people? On-chain data shows this is just the tip of the iceberg; the real liquidation hasn't even started yet.
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WhaleWatcher
· 2025-12-30 02:30
98 people indicted? Oh my God, this is the real crackdown on crime. It seems like fraud in the US never takes a break.
The U.S. Department of Justice has charged 98 individuals in connection with fraud cases in Minnesota, with authorities indicating that additional charges are expected. This enforcement action reflects ongoing efforts to combat fraudulent activities, signaling that regulators continue to expand their scope in addressing illicit conduct across jurisdictions.