2025-12-30 02:20:10

The U.S. Justice Department has announced significant enforcement action, officially charging 98 individuals in Minnesota as part of a comprehensive fraud investigation. This major crackdown reflects ongoing efforts by federal authorities to combat financial fraud schemes. The scale of charges underscores the seriousness of the case and raises awareness about regulatory vigilance in the financial sector. Such enforcement actions often have broader implications for market confidence and investor protection measures.

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HodlAndChill

· 12h ago

98 people? Things are about to get lively, another round of big cleanup.

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HashBrownies

· 12h ago

98 people? Now the "friends" of traditional finance should be trembling.

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PoetryOnChain

· 12h ago

98 people sued together? Minnesota is making a big move this time, crypto circle better watch out.

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TokenAlchemist

· 12h ago

ngl, 98 charges in minnesota sounds like they finally figured out the inefficiency vectors in traditional finance crime... but like, this is basically regulatory theater when actual protocol exploits go unnoticed for months, tbh

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ChainPoet

· 12h ago

98 people being sued together, this scale is really huge --- It's another crackdown on scams publicly, but who knows how many haven't been caught behind the scenes --- Damn, the US Department of Justice is serious this time, I’m so scared I clenched my coins --- Is the Minnesota case this big? Seems like I haven't heard about it in the community --- Every day shouting to protect investors, how many of the truly exploited retail investors can get their money back --- 98 people, how many victims does it take to make such a big case --- That's why I don't touch CeFi, there are risks everywhere --- Alright, here come the "mainstream forces" to harvest the market again

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MEVSandwichVictim

· 12h ago

98 people? That's a pretty big scale, but it seems like these are just the tip of the iceberg.

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