The U.S. DOJ flagged three major crypto fraud prosecutions in its 2025 review, highlighting how digital assets are increasingly embedded in large-scale scams, from a $1B Medicare fraud with crypto seizures to a $9.4M investment scheme promising extreme returns, as AI-driven crime surges and enforcement intensifies.

The U.S. DOJ flagged three major crypto fraud prosecutions in its 2025 review, highlighting how digital assets are increasingly embedded in large-scale scams, from a $1B Medicare fraud with crypto seizures to a $9.4M investment scheme promising extreme returns, as AI-driven crime surges and enforcement intensifies.
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