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cryptocurrency crime | The Financial Standard

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cryptocurrency crime

2 articles

Depiction of digital currency flowing into a complex network of shell company bank accounts, with shadowy figures in the background, symbolizing money laundering.

Fraudulent Persons

Maximilien de Hoop Cartier sentenced to 8 years for $470M money laundering

Maximilien de Hoop Cartier sentenced to eight years for laundering over $470 million through an unlicensed crypto exchan…

Marcus Rivera·May 1, 2026, 10:02 AM

A Hong Kong woman sits at a desk, looking distraught at a computer screen displaying a crypto trading interface with a negative balance, illustrating the loss from a crypto scam.

Hong Kong Woman Loses $1 Million to Crypto Scam

A Hong Kong woman loses $1 million to crypto scam, highlighting the escalating threat of digital financial fraud. This i…

James Whitfield·April 21, 2026, 5:00 PM

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