Crime ❯ Fraud ❯ Financial Fraud ❯ Cryptocurrency Fraud

Investment Scams

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

Prosecutors want courts to transfer control of frozen tokens so eligible victims could later seek compensation through civil proceedings.

SDNY Judge Dismisses Uniswap Scam-Token Class Action With Prejudice

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