Law ❯ Crime ❯ Fraud ❯ Financial Fraud

Cryptocurrency Fraud

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

The sentence signals a tougher federal line on crypto schemes built on fake asset claims.

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

DOJ Charges 10 Linked to Crypto Market Makers in Wash-Trading Sting

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

SFO Arrests Two in $28 Million Basis Markets Crypto Probe

Chicago Jury Convicts Robert Dunlap in $14 Million ‘Meta‑1 Coin’ Fraud