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Cryptocurrency Fraud

FTX Fraud 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 Money Laundering Ponzi Scheme Tether Fraud JPEX Scandal Bitcoin Scam Investigations Safemoon Thodex Scandal

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

The plea advances a multi‑agency push to hold public promoters criminally responsible with Burton set for sentencing on July 23, 2026.

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