Law ❯ Criminal Law ❯ Fraud

Cryptocurrency Fraud

$LIBRA Scam FTX $LIBRA Case FTX Exchange $Libra Scam Sentencing $LIBRA Investigation Case Studies Sam Bankman-Fried Sentencing Rug Pull

DOJ Moves to Dismiss Criminal Case Against Alleged BitClub Founder

A narrower DOJ policy on crypto prosecutions now leaves civil routes available to victims.

Delhi Court Grants Bail to Darwin Labs CTO in GainBitcoin Fraud Case

Federal Court Orders Higher Embargoes and Faster Probe in $LIBRA Crypto Case

PMLA Court Finds Prima Facie Case, Summons Raj Kundra in GainBitcoin Probe

New York Judge Sentences Do Kwon to 15 Years for Terra/Luna Fraud

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

Judge Rejects Detention, Denies Congress Unrestricted Access in $LIBRA Case

U.S. Judge Halts Broad $LIBRA Discovery as Argentina Probe Traces Funds and Summons Milei

Prosecutor Orders Forensic Review of Milei Siblings’ Phones in $Libra Investigation

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

Spain’s National Court Jails Arbistar Founders Over €200 Million Crypto Fraud

U.S. Judge Lifts $LIBRA Freeze, Allowing Hayden Davis to Move Funds to Argentina

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

Delhi High Court Denies Bail to Crypto Fraud Accused, Citing Untraceable 'Dark Money'

Australian Blockchain Entrepreneur Sam Lee Charged in $1.89bn Crypto Fraud Scheme