Crime ❯ Fraud

Cryptocurrency Fraud

Money Laundering Ponzi Schemes Sam Bankman-Fried Legal Cases FTX Bitcoin Scam Ponzi Scheme FTX Collapse Investment Scams GainBitcoin Scheme

Hawaii Bans Cash Deposits at Crypto Kiosks Starting Oct. 1, 2026

Lawmakers say the narrow rule aims to stop scams that tell victims to turn cash into crypto at kiosks and send funds to unhosted wallets.

Tennessee Bans Crypto ATMs While Georgia Imposes Transaction Limits

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

CJ Ujah Charged in UK Crypto-Fraud Probe

CBI Arrests Darwin Labs CTO Ayush Varshney After Mumbai Airport Interception in GainBitcoin Probe

Interpol Captures Generación Zoe’s Alleged Algorithm Architect in Venezuela

Brendan Gunn Pleads Guilty Over $181,000 in Suspected Crypto Scheme Proceeds

PMLA Court Summons Raj Kundra in GainBitcoin Case, Sets Jan. 19 Appearance

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

Madigan Disbarred as Illinois Details Medical Debt Relief and Crypto Fraud Verdict

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure

Roman Novak and Wife Found Dismembered in UAE Desert as Probe Points to Crypto Extortion

Chinese 'Bitcoin Queen' Zhimin Qian Gets 11 Years, 8 Months in London After Record 61,000-Bitcoin Seizure

Zhimin Qian Faces Sentencing in London Over Record 61,000-Bitcoin Seizure

Tenerife’s ITER Moves to Cash Out 97 Bitcoin Bought for €10,000 in 2012

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

Thai Police Arrest Alleged FINTOCH Ringleader in Bangkok Raid

PancakeSwap’s Chinese X Account Hijacked to Promote Scam Token as CAKE Holds Steady

Zhimin Qian Pleads Guilty in UK to Laundering Bitcoin From China Fraud