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Fraudulent Schemes

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U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

Prosecutors want courts to transfer control of frozen tokens so eligible victims could later seek compensation through civil proceedings.

Texas Couple Sentenced to 40 Years for $30 Million Pandemic Pyramid Scheme

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

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

Arizona Man Gets 87 Months for $5.6 Million Investment Fraud as Separate Murder Case Awaits Trial