Crime ❯ Fraud ❯ Investment Fraud

Cryptocurrency Fraud

Scams Money Laundering Pig Butchering Scams Bitcoin Fraud Solar Power Scam Bitcoin Scams FTX Misappropriation Scam Cases Javed Habib Case Ponzi Schemes Online Scams 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 Police Investigation Terraform Labs Fraud Scam Operations Sentencing Victim Demographics Victim Statistics

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

The outcome reflects a federal crackdown on online investment schemes that promised 1–2% daily returns.

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