Crime ❯ Fraud ❯ Investment Fraud

Cryptocurrency Fraud

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Thai Businessmen Sue Tether Over $42.4M USDT Freeze

The suit raises whether a private stablecoin issuer can freeze or burn third-party tokens without prior court authorization.

FBI Urges OneCoin Victims to File by June 30 for Limited DOJ Restitution

FBI Warns Couriers Are Being Used to Collect Cash in Crypto Investment Scams

Seattle-Area Man Sentenced to Five Years for Laundering $97.1 Million With Crypto

Ohio Crypto Promoter Gets 9 Years for $10 Million Ponzi Scheme

DOJ-Led Global Takedown of Crypto Scam Centers Nets 276 Arrests

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

NSW Police Charge 42-Year-Old Under Strike Force Resaca in Alleged A$5 Million Crypto Scam

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

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

U.S. Seizes $15 Billion in Bitcoin and Charges Prince Group Chief in Forced-Labor Crypto Scam as Cambodia Demands Due Process

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests

Former Cred Executives Sentenced to Prison in Wire Fraud Conspiracy

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring