Crime ❯ Fraud ❯ Investment Fraud

Cryptocurrency Fraud

Scams Money Laundering Scam Operations Bitcoin Fraud Police Investigation Online Scams Pig Butchering Scams Wire Fraud Ponzi Schemes Ponzi Scheme Social Media Fraud Romance Scam Law Enforcement Actions Scammers Case Details Onecoin Bitcoin Scam Pig Butchering Scheme Pig Butchering Scam Celebrity Involvement Jawed Habib Case Kryptotrading Scam Yadi Zhang Case Studies Pyramid Scheme Travis Ford Zhimin Qian Victim Impact Tether Fraud Terraform Labs Fraud Sewell Case Sentencing Victim Demographics Victim Statistics Solar Power Scam Bitcoin Scams FTX Misappropriation Scam Cases Javed Habib Case

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

Prosecutors describe investor deception tied to an unlicensed cash‑to‑crypto service that moved more than $5.4 million.

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

U.S. Seizes $15 Billion in Bitcoin and Charges Prince Group Chief in Forced-Labor Crypto Scam as Cambodia Demands Due Process

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests

Former Cred Executives Sentenced to Prison in Wire Fraud Conspiracy

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring