Crime ❯ Fraud ❯ Financial Crimes

Cryptocurrency Fraud

Investigations Case Studies FTX Alameda Research Orionx Case Legal Consequences ONUS Platform FTX Collapse Legal Investigations Legal Proceedings Terraform Labs Fraud $LIBRA Investigation Ponzi Schemes

Orionx Shuts Down After Forensic Audit Finds $7M Custody Shortfall

The shutdown raises doubts about custody controls, investor oversight, users' ability to recover funds.

U.S. Moves Small Amount of Alameda‑Linked Bitcoin but Meaning Is Unclear

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

OKX Ventures, HashKey Back CAEX to Clear Vietnam’s Crypto Pilot Capital Bar

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