Crime ❯ Fraud

Cryptocurrency Fraud

Money Laundering Sam Bankman-Fried Ponzi Schemes Legal Cases Bitcoin Scam Ponzi Scheme FTX Investigations FTX Collapse GainBitcoin Scam Legal Proceedings FTX Fraud Investment Scams GainBitcoin Scheme Bitcoin Scams Organized Crime Influencer Scams Pump and Dump Schemes Investigation Investment Fraud Online Job Scams Multi-Level Marketing Schemes Sam Bankman-Fried's Legal Case Bitcoin ATM Fraud Terrorism Funding Thodex FTX cryptocurrency exchange FTX Fraud Scheme Political Involvement Robert Dunlap FTX Founder Sam Bankman-Fried Bitcoin Seizure Sam Bankman-Fried's Case OneCoin HyperFund Fraud FTX Exchange Fraud Organised Crime Pyramid Schemes Rug Pulls GainBitcoin Case Scam Tokens FTX Fraud Trial $LIBRA Investigation FTX Scandal $LIBRA Scheme Tax Evasion ATM Fraud Terra/LUNA Fraud NFT Fraud Securities Fraud GainBitcoin NFT Scams Hong Kong Fraud Cases Murder FBI Reports Bitcoin Fraud Law Enforcement Market Manipulation Regulatory Evasion Bankman-Fried's Trial OneCoin Scam Rug Pull 2018 Bitcoin Case Wash Trading Scams

Tennessee Bans Crypto ATMs While Georgia Imposes Transaction Limits

The split rules reflect a state-by-state push to stop kiosk fraud and are squeezing operators’ networks and finances.

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

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

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

Hypervault Vanishes After $3.6 Million Drain as Hyperdrive Confirms $700,000 Exploit

deBridge Brings TRON Into Its Cross-Chain Network, Enabling Instant Transfers Across 25 Blockchains