Fraudulents
Sam Bankman-Fried Loses Crypto Fraud Conviction Appeal
Sam Bankman-Fried lost his crypto fraud conviction appeal, upholding a 25-year sentence for stealing $8 billion from FTX…
Sarah Chen·
20 articles
Sam Bankman-Fried lost his crypto fraud conviction appeal, upholding a 25-year sentence for stealing $8 billion from FTX…
Coinbase froze over $3 million in crypto tied to Asian scam networks, part of a DOJ-led ‘Disruption Week’ targeting cybe…
A $13 million federal fraud case anchored by crypto wallet transfers highlights the growing challenge of illicit financi…
Bitcoin Depot, North America’s largest bitcoin ATM operator, files for bankruptcy amid regulatory pressure, a significan…
A Lagos crypto fraudster, Taofeek Daniel Oriola, received a nine-year prison sentence for money laundering tied to fraud…
A joint Albania-France crypto fraud scheme, worth nearly €2 million, has been uncovered, exposing sophisticated cross-bo…
Operation Atlantic showcases how public-private collaboration freezes crypto scam proceeds, recovering millions in a joi…
US DOJ finally delivers OneCoin compensation for $4 billion crypto fraud victims, marking a pivotal moment in one of his…
Jonathan Spalletta, 36, faces 30 years in prison for the $54M Uranium Finance hacks of 2021, charged with computer fraud…
CoinDCX founders Sumit Gupta and Neeraj Khandelwal arrested following a fraud FIR related to fake websites, raising alar…
Raymondip Bedi has been sentenced to 5 years and 4 months for a crypto investment fraud that defrauded 65 victims of ove…
Alex Mashinsky, founder of Celsius Network, has been sentenced to 12 years in prison for crypto fraud and market manipul…