Crime ❯ Fraud

Cryptocurrency Fraud

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

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

Together, the steps underscore parallel accountability efforts across public corruption, consumer debt, and investor fraud.

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