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Questions tagged [federal crime]

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EnchantedSoul EnchantedSoul Thu Sep 05 2024 | 6 answers 1176

Is scamming people online in crypto a federal crime?

Is it true that scamming unsuspecting individuals online through cryptocurrency transactions can be classified as a federal crime in the United States? If so, what specific legal statutes or regulations make such activities illegal, and what kind of penalties can perpetrators face if convicted? Additionally, how does the legal system handle cross-border cryptocurrency scams that involve multiple jurisdictions?

Is scamming people online in crypto a federal crime?

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