Global Crypto Fraud Wave Intensifies

[nihalsari]

Authorities worldwide are cracking down as crypto Ponzi schemes surge:
• FINTOCH operator arrested in Bangkok for a $31M scam
• EminiFX founder ordered to repay $228M in the U.S.
• Detroit sues RealT for selling tokenized properties it didn’t own
Despite recent convictions, regulators warn that fraud is spreading faster than enforcement.

[alex10]

Their moves always signal long-term conviction—interesting bet on privacy tech.

[Abdul Khan]

More adoption always brings more bad actors. Vigilance needs to scale too. 🧠