Crime ❯ Fraud ❯ Cybercrime ❯ Cryptocurrency Fraud

Money Laundering

Evan Tangeman Sentenced to 70 Months in $263 Million Crypto Theft Case

The sentence reinforces a RICO-driven push that leans on cooperators to reach alleged organizers.

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

Zhimin Qian Pleads Guilty in UK to Laundering Bitcoin From China Fraud

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