2026-01-08 17:32:27

US law enforcement has intensified its crackdown on fraud cases, with authorities already securing convictions resulting in millions of dollars in penalties. According to recent statements from federal prosecutors, additional charges are expected to be filed imminently—potentially within the coming weeks. Officials indicate this represents only the initial phase of a broader investigation, suggesting a sustained and expanding enforcement action ahead. These developments underscore the growing focus on fraud prosecution within the regulatory framework.

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StrawberryIce

· 01-09 10:54

Here we go again. Who got caught this time? Every time they say "early stage," it feels like they can never catch them all.

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CompoundPersonality

· 01-08 18:02

Here it comes again, this time definitely a big fish will be taken down --- FBI is trying to flush out all the rats, and this is just the beginning? --- A fine of hundreds of millions won't scare people, criminal prosecution is still needed --- After this wave, how many project teams will run away? I bet 5 --- Compliance is becoming increasingly difficult, retail investors need to be more cautious --- Feels like this is just the beginning, and there will probably be even bigger scandals later --- Oh my god, are wallets going to be frozen again? My coins... --- I've been waiting for this day for a long time, too many things need to be cleaned up

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DegenWhisperer

· 01-08 18:02

Here comes the harvest again; who can be caught this time?

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DegenWhisperer

· 01-08 17:57

Here it comes again, law enforcement agencies are flexing their muscles, the water in the crypto circle is really muddy --- Waiting for the follow-up, it feels like this time they are serious --- Damn, someone is about to go in again, this wave of compliance storm has just begun --- Million-dollar fines? No big deal, the key is whether they will keep arresting people later --- A typical fishing law enforcement tactic, first establish authority with a few cases, then cast a big net --- I just want to know if this will affect exchanges, it doesn’t seem that simple --- Honestly, this pace is a bit crazy, still continuing within weeks? Americans are serious

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WagmiAnon

· 01-08 17:57

Here we go again? U.S. law enforcement is settling scores after the autumn, same old tricks.

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LiquidationWizard

· 01-08 17:54

Here comes the harvest again, this time US law enforcement agencies are serious.

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