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Finance Derivatives Fraud Bitcoin Traders

Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT

Mar, 21, 2025

by CoinDesk

Policy Fraud Australia Olympics

Controversial Australian Olympic Breakdancer Raygun's Brother Charged for Crypto-Linked Fraud

Brendan Gunn is the director of an Australian firm that facilitates investment in crypto and other overseas investments.

Mar, 05, 2025

by CoinDesk

Finance Hacks Fraud Scam

Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis

Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed.

Feb, 27, 2025

by CoinDesk

Policy Crypto Fraud India

India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case

BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S.

Feb, 17, 2025

by CoinDesk

Policy Do Kwon Terra Ecosystem Fraud

Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence

Prosecutors are currently working to unlock four of Kwon’s cell phones provided by Montenegrin authorities.

Jan, 08, 2025

by CoinDesk