Law ❯ Criminal Law ❯ Fraud ❯ White Collar Crime

Cryptocurrency Fraud

Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

Exclusion of server-seized data erased prosecutors' 250 billion won claim turning the case into a conviction over roughly 70 billion won.

DOJ Moves to Dismiss Criminal Case Against Alleged BitClub Founder

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

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

Do Kwon Pleads Guilty to Federal Fraud Charges in $40 Billion Terra Collapse