Crime ❯ Fraud ❯ Financial Fraud

Cryptocurrency Fraud

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

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.

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

Report Lists 26 Suspect Websites in ED Crypto-Fraud Probe After Multi-State Raids

Do Kwon Sentenced to 15 Years in U.S. Prison Over TerraUSD Fraud

New York Judge Sentences Do Kwon to 15 Years for Terra/Luna Fraud

Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

House Democrats Accuse Trump of Leveraging White House to Boost Family Crypto Empire

SFO Arrests Two in $28 Million Basis Markets Crypto Probe