Nearly a million investors lost a total of $3.8 billion
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New York judge orders $5.5 million in remedies over fake crypto scam run through WhatsApp groups
The platform was not carrying out any real crypto trading.
Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet activity for cases.
Minnesota is banning crypto ATMs effective Aug. 1, 2026, after scammers reportedly used the machines to drain nearly $1 million from residents.
