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Investment Scam

3 articles on Investment Scam. Latest news, analysis, and updates from GFdaily covering Investment Scam in cryptocurrency and blockchain.

DOJ Files Civil Forfeiture Complaints for $26.4M in Crypto Tied to Fraud RingsDOJ Files Civil Forfeiture Complaints for $26.4M in Crypto Tied to Fraud RingsJul 23, 2026, 5:39am EST•Crypto
Texas Regulators Target Alleged Crypto MLM Scheme Promising Millionaire StatusTexas Regulators Target Alleged Crypto MLM Scheme Promising Millionaire StatusJun 05, 2026, 2:39am EST•Crypto
Kenyan Court Orders 7-Day Detention of Man Accused of $440K Crypto FraudKenyan Court Orders 7-Day Detention of Man Accused of $440K Crypto FraudMay 08, 2026, 7:59pm EST•Crypto