Crime ❯ Fraud

Cryptocurrency Fraud

Money Laundering Sam Bankman-Fried Ponzi Schemes Legal Cases Bitcoin Scam FTX Bitcoin Scams FTX Collapse Legal Proceedings FTX Fraud

Interpol Captures Generación Zoe’s Alleged Algorithm Architect in Venezuela

Her transfer to Argentine courts remains uncertain due to severed ties with Caracas.

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

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

Appeals Court Orders Release in Federal Case, but Córdoba Conviction Keeps Bacchiani in Custody

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

Seoul Police Nab Fugitive in 17.7 Billion-Won Crypto Scam After Littering Stop

Álvaro Romillo Alleges Armed Extortion of €1.2M in Crypto at Madrid Home