Crime ❯ Financial Crimes ❯ Fraud

Cryptocurrency Fraud

FTX QuadrigaCX Sam Bankman-Fried Investment Scams High-Profile Fraud Cases Sam Bankman-Fried's Criminal Activities Thodex Fraud Case Terraform Labs Fraud Celsius Network FTX Cryptocurrency Exchange

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

The Justice Department says the proposed witness testimony fails Rule 33’s requirement for genuinely new evidence likely to change the verdict.

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

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