Crime ❯ Fraud ❯ Financial Fraud

Cryptocurrency Fraud

Investment Scams Investment Scam Do Kwon Case Sam Bankman-Fried FTX Fraud Case Money Laundering Pyramid Schemes Ponzi Scheme OneCoin Scam Scams FTX Scandal FTX Collapse Sam Bankman-Fried Trial Do Kwon NFT Fraud FTX Fraud Robbery Legal Consequences Bogus Exchanges Estafa de Libra Bitcoin Fraud Jawed Habib Case Celebrity Involvement Pig Butchering Scam Investment Fraud JPEX Case JPEX Scandal Thodex Fraud Case Serious Fraud Office Ponzi Schemes Bitcoin Scam Embezzlement Market Manipulation Hedge Fund Fraud Basis Markets Investigation Social Media Scams Basis Markets Basis Markets Scam Basis Markets Fraud Organized Crime Terraform Labs GainBitcoin Scam Forex Trading Scam FTX Exchange FTX Exchange Fraud Indicted Founder of FTX Sam Bankman-Fried Case Stealing Customer Funds Alameda Research FTX FTX Cryptocurrency Exchange TerraUSD Collapse GBR Crypto Coin Scam Forex Fraud INDXcoin Scam

Do Kwon Sentenced to 15 Years in U.S. Prison Over TerraUSD Fraud

A federal judge deemed the government's 12‑year recommendation too lenient, calling the case an epic, generational fraud.

Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

House Democrats Accuse Trump of Leveraging White House to Boost Family Crypto Empire

SFO Arrests Two in $28 Million Basis Markets Crypto Probe

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure

Hong Kong Grants Bail to Influencer Joseph Lam as Prosecutors Seek High Court Trial in JPEX Case

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

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

South Korean Suspect Arrested at Bangkok Airport in $50 Million Crypto-to-Gold Scam

CoinDCX Engineer Detained in $44 Million Crypto Heist Investigation

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall