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Crypto Crime News

Read the latest Crypto Crime news.

red image of bitcoins exploding.

How to Spot a Pump and Dump

With billions of dollars lost, the crypto market is susceptible to pump and dump schemes. Learn how to spot and avoid these scams.

red image of sbf next to jail cell

SBF Agrees to Return to US to Face Fraud Charges

by Author: Priya Kumari
21, December, 2022

SBF has reportedly signed extradition papers and is set to return to the US, where he will face multiple criminal charges related to the FTX fall.

red onecoin store boarded up with karl sebastian greenwood in foreground

OneCoin Scam Co-Founder Admits Fraud

by Author: Hassan Alzaza
19, December, 2022

The co-founder of the fraudulent cryptocurrency OneCoin scam company pleads guilty to fraud charges and faces up to 60 years of prison time.

red image of ftx logo on mobile phone. Ryan Salame sitting in foreground.

Co-CEO Ryan Salame Exposes FTX Truth

by Author: Priya Kumari
15, December, 2022

Ryan Salame blows the whistle on FTX and SBF. He informed Bahamas regulators that the exchange had transferred client funds to Alameda Research.

red image of bankman fried in front of image of man in handcuffs.

Former FTX Boss Denied Bail in the Bahamas

by Author: Priya Kumari
14, December, 2022

Former FTX boss Sam Bankman-Fried denied bail by a Bahamian court following his arrest on charges of illegal money transmission and potential fraud.

red image of crime scene with pictures of Sam Bankman-Fried and a sign that says "bahamas"

Former FTX CEO Sam Bankman-Fried Arrested

The former CEO of the failed FTX exchange, Sam Bankman-Fried, is arrested in the Bahamas. The arrest follows criminal charges being filed in the US.

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