Crime ❯Fraud ❯Financial Fraud

Cryptocurrency Fraud

Sam Bankman-Fried FTX Fraud Case OneCoin Scam Investment Scams FTX Collapse Sam Bankman-Fried Trial FTX Fraud FTX Scandal Investment Scam FTX Exchange Fraud Indicted Founder of FTX Sam Bankman-Fried Case Pyramid Schemes Ponzi Scheme Stealing Customer Funds Alameda Research FTX INDXcoin Scam FTX Cryptocurrency Exchange Robbery TerraUSD Collapse Scams GBR Crypto Coin Scam NFT Fraud Forex Fraud Money Laundering Do Kwon Case Terraform Labs Do Kwon GainBitcoin Scam Forex Trading Scam FTX Exchange

CoinDCX Engineer Detained in $44 Million Crypto Heist Investigation

Launched on July 31, the exchange’s 25% recovery bounty aims to harness outside expertise to locate dispersed digital assets.

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

Prosecutors Seek Trial for Edgar Bacchiani and 11 Others in Crypto Ponzi Scheme

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

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

Barcelona Court Summons Entrepreneurs in Million-Euro NFT Scam Tied to Football Stars

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

Sam Bankman-Fried Transferred to Oklahoma Facility After Unauthorized Interview

CBI Seizes ₹23.94 Crore in GainBitcoin Cryptocurrency Fraud Investigation

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

Caroline Ellison Begins 2-Year Prison Term for Role in FTX Fraud

Americans Lost $5.6 Billion to Cryptocurrency Fraud in 2023, FBI Reports

Crypto Scams Surge to $5.6 Billion in 2023, FBI Reports

US Increases Reward for Fugitive 'Cryptoqueen' to $5 Million

Missing Cryptoqueen's Ties to Bulgarian Crime Boss Unveiled

TerraUSD Creator Do Kwon Faces Potential US Extradition