Crime ❯ Fraud ❯ Financial Fraud

Cryptocurrency Fraud

Investment Scams Money Laundering Investment Scam Ponzi Scheme Sam Bankman-Fried Scams Do Kwon Case FTX Fraud Case FTX Fraud Pyramid Schemes

Georgia Man Deported From Fiji Faces 25 Federal Counts Over $165 Million Crypto Scheme

Prosecutors say the alleged fraud drained more than $165 million, leaving thousands of investors with losses.

Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

ED Opens PMLA Probe Into $35 Million Bengaluru OTC Crypto Scam

Taiwan Court Sentences BitShine Founder to 22 Years for Crypto Fraud

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

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

South Korea Charges Five Over CATFI DEX Rug Pull

Hodlnaut Ex‑CEO Charged With Fraud Over TerraUSD Exposure Claims

Ohio Crypto Promoter Gets 9 Years for $10 Million Ponzi Scheme

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

South Korea Seeks 20-Year Sentence for Delio CEO in Alleged Crypto Fraud

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

Vietnam Arrests 7 in Alleged ONUS Crypto Fraud That Bilked Investors of Billions

Hyperdrive Debuts 'Leverage Markets' to Curb On-Chain Liquidation Cascades

SDNY Judge Dismisses Uniswap Scam-Token Class Action With Prejudice

Connecticut Man Pleads Not Guilty in 21-Count Crypto Fraud Case Linked to $950,000 Stake.com Losses

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

ED Arrests Two in Expanding BitConnect Money-Laundering Probe

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