Law ❯ Crime ❯ Fraud ❯ Financial Fraud

Cryptocurrency Fraud

Virginia Investor Convicted for Stealing Millions and Hiding Crypto

The verdict shows federal prosecutors will press criminal charges when defendants hide cryptocurrency to avoid repaying creditors.

Carl Rinsch Sentenced to 30 Months for Misusing $11 Million From Netflix

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

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

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