Unattributed: Fraud or scam
The administration of Donald Trump is preparing new measures against international cryptocurrency fraud networks after the FBI received more than one million scam complaints in 2025. Trump is expected to present updates on the investigations at a White House event alongside senior law enforcement and national security officials. Authorities will address the shutdown of fraudulent ... Read more
StatusUnder review
Reported lossUnavailable
ChainNot specified
Confidence55%
Evidence boundary
Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.
Sources
Record history
First seen: 2026-10-21T17:01:57.000Z. Last updated: 2026-10-21T18:14:14.212Z. Revision: 1.