The U.S. Department of Justice successfully recovered 7 million USD tied to a cryptocurrency scam. Victims are invited to file claims after the funds were frozen following a court-approved settlement. The scammers used fake platforms to trick investors into believing their investments were safe.
In a separate case, a federal court ordered the return of approximately 2.3 million USD to victims of Debiex, a fraudulent trading platform that deceived users into opening fake trading accounts. The court’s ruling aims to hold scammers accountable and promote diligence among investors.