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 Investment Scams Multibillion-Dollar Fraud

Montenegro Approves Extradition of Crypto Mogul Do Kwon to U.S.

The Terraform Labs founder faces fraud charges in the U.S. after his cryptocurrency's collapse erased $40 billion in value.

ED Uncovers Rs 400 Crore Fraud Linked to Fiewin Gaming App and Chinese Nationals

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud