Crypto Crime News
Read the latest Crypto Crime news.
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.
OneCoin Scam Co-Founder Admits Fraud
The co-founder of the fraudulent cryptocurrency OneCoin scam company pleads guilty to fraud charges and faces up to 60 years of prison time.
Co-CEO Ryan Salame Exposes FTX Truth
Ryan Salame blows the whistle on FTX and SBF. He informed Bahamas regulators that the exchange had transferred client funds to Alameda Research.
Former FTX Boss Denied Bail in the Bahamas
Former FTX boss Sam Bankman-Fried denied bail by a Bahamian court following his arrest on charges of illegal money transmission and potential fraud.
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.