Crime ❯ Financial Crimes ❯ Fraud

Cryptocurrency Fraud

FTX Terraform Labs Fraud High-Profile Fraud Cases FTX Cryptocurrency Exchange Sam Bankman-Fried's Criminal Activities Celsius Network Thodex Fraud Case Investment Scams QuadrigaCX

U.S. Prosecutors Urge Judge to Reject Sam Bankman-Fried’s New-Trial Bid

They argue his Rule 33 request offers no newly discovered evidence likely to alter the verdict.

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

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

Crypto Mogul Do Kwon Extradited to U.S. Over $40 Billion Collapse

Montenegro Approves Extradition of Crypto Mogul Do Kwon to U.S.