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How the FBI uses cryptocurrency to track scammers

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How the FBI uses cryptocurrency to track scammers
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Nic Wright
08/05/2025 13:15 ‧ 3 weeks ago | StarsInsider

LIFESTYLE

Scams

As cryptocurrencies become more mainstream, they have drawn both forward-thinking investors and innovative fraudsters alike. In a bold 2024 move, the FBI launched NexFundAI, a cleverly disguised Ethereum token, to lure and expose market manipulators in real-time. This "honey pot" approach showcases the FBI’s shift toward proactive crypto crime prevention. For everyday investors, it’s a firm reminder to research carefully and stay vigilant in this dynamic digital space.

Curious how the FBI did it? Click through now.

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