Crime ❯Fraud ❯Investment Fraud

Cryptocurrency Fraud

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Former Cred Executives Sentenced to Prison in Wire Fraud Conspiracy

Prosecutors say they misled customers after a 2020 crash exposed failures in Cred’s third‑party strategy.

Spanish Police Dismantle €10 Million Fake Investment Ring in Barcelona

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring

Guardia Civil Detains Five in Takedown of €460 Million Crypto and FOREX Fraud

Montenegro Confirms Extradition of Terraform Labs Founder Do Kwon to South Korea