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Cryptocurrency Fraud

FTX Fraud Money Laundering Transnational Cryptocurrency Fraud Organized Financial Fraud Affinity Fraud FTX Fraud Case Fiewin Gaming App Fraud Operation Decrypted II QuadrigaCX Do Kwon Fraud Case Investment Scams Wash Trading Scams Investigation OneCoin Fraud Illegal Trading Activities JPEX Case Chirag Tomar Case HyperFund Fraud Multibillion-Dollar Fraud Phishing Scheme Ponzi Scheme Tether Allegations FTX Scandal Tether Fraud JPEX Scandal Bitcoin Scam Investigations Zondacrypto Thodex Scandal Safemoon

Thai Businessmen Sue Tether Over $42.4M USDT Freeze

Plaintiffs say Tether froze secondary‑market tokens after an informal HSI request, seeking a court order to bar any burn on the grounds that the freeze lacked prior judicial authorization.

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

UK Regulator Raids Eight London Sites in Crackdown on Illegal P2P Crypto Trading

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