New York Prosecutor and FBI Charge Idin Dalpour with Wire Fraud

Chinese Billionaire's Alleged Fraud Scheme Unravels

Chinese billionaire Ho Wan Kwok faces RICO charges, with his cryptocurrency venture embroiled in a multimillion-dollar fraud and money laundering scandal.

FTX Top Executive Pleads Guilty to Fraud

Nishad Singh joins Caroline Ellison and Gary Wang in admitting to financial fraud at FTX.

Here’s the Latest in the Sam Bankman-Fried FTX Fraud Case

FTX founder SBF faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange.

FTX Fraud: Who Are Sam Bankman-Fried's Biggest Victims?

FTX’s collapse has significantly damaged both the crypto and broader financial ecosystems.

Introducing Self, the Web3 Fraud Prevention Platform

London -- November 3, 2022 -- Self, the Web3 fraud prevention platform and decentralised trust network, has announced their recent recent beta launch.

Ex-Celsius CEO’s wife cashed out $2 million in crypto before bankruptcy

Kristine Mashinsky, the wife of ex-Celsius CEO, appears to have withdrawn over $2 million in the CEL token on May 31.

Wife of arrested Tornado Cash dev forbidden to speak with him — Rally organized

Speaking with Cointelegraph, Ksenia Malik stated that Dutch authorities are treating her husband as if he were “were a dangerous criminal” and that the creation of open-source software should never be criminalized.

Elon Musk On Fire: Tesla CEO Had An Affair With Google Co-Founder’s Wife – Report

Elon Musk, a cryptocurrency advocate, played the proverbial fire with the wife of his close friend, Sergey Brin, who co-founded ...

Ricardo Salinas’ Bitcoin Masterclass, Part 1: Fiat Fraud – w/ Keiser & Herbert

Bitfinex Stolen BTC Money Laundering Case: Husband Faces Pretrial Detention, Wife Gets Bail

The judge ordered Ilya Lichtenstein to be held in pretrial detention, saying he had the motive and resources to flee and could pose a flight risk.