Crime ❯ Fraud ❯ Financial Fraud ❯ Cryptocurrency Fraud

Investment Scam

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

The case centers on allegations that investor Bitcoin was steered to an offshore gambling site.

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

CoinDCX Engineer Detained in $44 Million Crypto Heist Investigation