Crime ❯ Fraud ❯ Financial Fraud ❯ Cryptocurrency Fraud

Investment Scams

SDNY Judge Dismisses Uniswap Scam-Token Class Action With Prejudice

The ruling says open-source protocol authors aren’t liable for scams by unidentified token issuers.

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

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

South Korean Suspect Arrested at Bangkok Airport in $50 Million Crypto-to-Gold Scam