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FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations
American film star faces $50,000 crypto scam charges
FTX seeks to claw $700M from Bankman-Fried friends and affiliated funds
SBF seeks to sever new charges from trial, says proceedings may take ‘years’
Sam Bankman-Fried's Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says
Australia's Commonwealth Bank Will Partially Restrict Payments to Crypto Exchanges
SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock
SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
Philippine police release over 1,000 prisoners forced to perform crypto scams
Canadian senior swindled out of $7.5m in shocking crypto scam
Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
Do Kwon lawyers reportedly dismiss SEC‘s securities fraud allegation
Former investment banker Rashawn Russell charged with crypto fraud
National Futures Association adds rules for members handling digital assets
Crypto scammers stole over $10b from Americans in 2022
Sam Bankman-Fried’s bail conditions still too lenient, says judge
17 biggest crypto heists of all time
SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Former FTX exec will plead guilty to federal charges with a deal: Report
Logan Paul and CryptoZoo hit with lawsuit as investors take action
SBF says Sullivan & Cromwell contradicted itself with insolvency claims
Anonymous wallet makes suspicious RPL trade
False alarm: DOJ did not classify MNGO as a commodity
These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
FTX Founder Sam Bankman-Fried Arrested In The Bahamas
Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'
FTX collapse impacts Miami’s nightclub scene: Report
SBF’s lawyers terminate FTX representation due to conflicts of interest
Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud
Fireblocks launches Web3 Engine support on Solana
Scam Victim Gets Back Bitcoin Worth $500K From U.S. Authorities
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
The biggest crypto heists of all time
Indians opt for state-run blockchain platform amid bulk SMS regulations
Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner
UK prosecutor expects crypto scams to increase, but numbers remain low for now
Texas securities board takes action against hoax ‘Binance’-branded scheme
Australian senator says blockchain can make financial compliance easier
Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud
Wirecard scandal fallout sees 50% of German staff laid off
Investors Defrauded by South Korean Pyramid Scheme
Cybercrime Up 75% During COVID-19, Congressional Hearing Details
CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M
Crypto Fund Manager Sued Over Alleged Fraud and Deception
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
YouTube Scam Impersonates Ripple CEO Garlinghouse for Fake XRP Airdrop
Two Canadians Sentenced to Prison Time in US for Bitcoin Theft
Proving That Tether Manipulated Bitcoin 2017 Bull Run Won’t Be Easy
Ex-Microsoft Employee Convicted of 18 Felonies in Digital Currency Scheme
Belgian Regulator Adds New Crypto-Related Businesses to Its Blacklist
Bitcoin SV Volume is Heavily Manipulated, Data Finds
Investigators Bust ˆ6 Million Bitcoin and Gold Fraud Scheme
OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image
Chainalysis: $2.8B Bitcoin Laundered Through Exchanges in 2019
More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?
HitBTC Scammers Face Two Years in Jail for $140K Bitcoin Twitter Fraud
Was Bitcoin Brought Down by a Chinese Ponzi Scheme?
Mining-Based US Ponzi Scheme Busted After Raking in $722 Million
US SEC Charges Shopin Founder With Orchestrating Fraudulent $42 Million ICO
Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme
PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?
Study: Blockchain Can Reduce Food Fraud By $31 Billion Within 5 Years
Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019
Bitfinex Claims it is a Victim of Crypto Capital’s Illicit Business Practices
Bitcoin Ponzi Busted: Nevada Firm Charged With $11 Million Crypto Fraud
Fake Bitcoin Investment Platform From ‘Elon Musk’ Promises 4,000% ROI
New Zealand Radio Host Denies Shilling Bitcoin on Social Media
Research: Only 30% of Known Stablecoins Are Live and Operational
Zcash Rolls Out New Software Client to Bolster Network Health
Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm
SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
It’s Baaaaaaack! Bitconnect 2.0 Causes Waking Nightmares In Cryptosphere
21-Year-Old Stole $24M in Bitcoin, Now Has To Pay $75.8M Back To The Victim
Top 6 Cryptocurrency Exit Scams
Catch Me If You Can: Fighting Fraud With Blockchain
Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors
Self-Proclaimed Satoshi Craig Wright Sues Podcaster Peter McCormack for Alleged Libel
Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case
South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes
Japan: Reported Cases of Crypto-Related Money Laundering Increase 10-Fold in 2018
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Leaders of South Korean Crypto Exchange Komid Jailed for Faking Volume: Local Media
South Korea Regulators Indict Three Upbit Employees for Alleged Trade Volume Manipulation
Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
Shamed Bitcoin Fraud Alexander Vinnik Sent To Russia
Crypto Fraud the Leading Factor for Public Cynicism
$243 Billion In Fines: Crypto Will Never Keep Up With Bank Fraud
Operators of Fraudulent Bitcoin Firm Fined $1.9M by CFTC
Experts Claim Most Smaller Chinese Crypto Exchanges Will Shut Down Soon
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