Crime ❯ Financial Crime ❯ Fraud

Cryptocurrency Fraud

FTX Fraud Scams Fiewin Gaming App Fraud FTX Fraud Case Wash Trading Do Kwon Fraud Case Chirag Tomar Case Multibillion-Dollar Fraud Phishing Scheme QuadrigaCX Thodex Scandal Ponzi Scheme Bitcoin Scam Investment Scams Organized Financial Fraud

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

The decision follows the province’s use of an Unexplained Wealth Order alleging the stash was bought with misappropriated QuadrigaCX customer funds.

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

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