Crime ❯ Fraud ❯ Financial Fraud ❯ Cryptocurrency Fraud

Money Laundering

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

U.S. agencies are working with foreign partners to find Li following his December escape.

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure

U.S. Arrests 5 in German-Led €300 Million Card Fraud Probe

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme