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My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
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Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
174 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
£5.5B Bitcoin fraudster pleads guilty after years on the runwww.theregister.com/2025/09/30/met_police_bitcoin_fraud/
33 sats \ 1 comment \ @0xbitcoiner 30 Sep 2025 bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct 2024 news
OneCoin co-founder pleads guilty to $4 billion fraudwww.theregister.com/2022/12/20/crypto_ponzi_scheme_cofounder_pleads/
51 sats \ 1 comment \ @SantaNotSanta 21 Dec 2022 bitcoin
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Cryptowww.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto
7 sats \ 15 boost \ 7 comments \ @cryptocoin 28 Jan 2022 bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
Crypto Magnate Do Kwon Sentenced to 15 Years in Prisonwww.wired.com/story/do-kwon-terraform-sentenced-prison-crypto-fraud/
31 sats \ 2 comments \ @ch0k1 12 Dec 2025 news
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
California Man Indicted in Cryptocurrency Money Laundering Conspiracywww.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats \ 3 comments \ @DigitalCurrLA 8 Oct 2022 bitcoin
U.S. Promoter of BitConnect Sentenced to Prison for Role in Fraud Schemewww.justice.gov/usao-sdca/pr/us-promoter-foreign-cryptocurrency-company-sentenced-prison-role-fraud-scheme
61 sats \ 4 comments \ @DigitalCurrLA 22 Sep 2022 bitcoin
They said it: Judge questions bailed-out crypto fraud suspect’s doingswww.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
21 sats \ 3 comments \ @BitcoinIsTheFuture 19 Feb 2023 bitcoin
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrencywww.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats \ 31 comments \ @Cje95 26 Jun 2024 bitcoin
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov 2024 videos
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violationswww.justice.gov/usao-sdny/pr/third-founder-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations
10 sats \ 5 comments \ @k00b 10 Mar 2022 bitcoin
Do Kwon, Terra-Luna Founder, Should Serve 12-Year Sentence for Crypto Fraudwww.coindesk.com/policy/2025/12/05/us-prosecutors-seek-12-year-sentence-for-terraform-founder-do-kwon-in-crypto-fraud-case
31 sats \ 0 comments \ @winteryeti 6 Dec 2025 tech
Another suspected high-profile crypto scammer caught in Montenegroprotos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats \ 0 comments \ @rujgev 20 Aug 2024 bitdevs
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin