Law ❯ Crime ❯ Fraud ❯ Financial Fraud

Cryptocurrency Fraud

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

The decision follows the province’s use of an Unexplained Wealth Order alleging the stash was bought with misappropriated QuadrigaCX customer funds.

SFO Arrests Two in $28 Million Basis Markets Crypto Probe

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