The U.S. government has established a dedicated National Fraud Enforcement Division within the Department of Justice. The initiative launches in Minnesota before expanding to all 50 states.

This marks a significant escalation in fraud prosecution efforts. The new division will focus on investigating and prosecuting fraudsters across jurisdictions, with particular attention to financial crimes and schemes affecting consumers and investors.

The nationwide rollout signals a coordinated federal push against fraud networks. For the digital asset and financial services sectors, this policy development underscores intensifying enforcement priorities at the federal level.

Stakeholders in fintech, trading platforms, and Web3 projects should expect heightened scrutiny of compliance frameworks and customer protection measures. The expansion from pilot state to nationwide coverage indicates a long-term commitment to fraud prevention infrastructure.