Fraud


Policy

Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges

The U.S. Department of Justice last year charged three members of a Miami crew in a crypto-related scheme from 2020.

(Shutterstock)

Policy

Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam

Guo Wengui is accused of engaging in multiple schemes that defrauded investors out of $1.4 billion.

Guo Wen-gui in April 2017 (VOAnews/Wikipedia)

Policy

Crypto Scam in Egypt Defrauds Thousands of Investors of $620K: Report

Authorities have arrested 29 people, including 13 foreign citizens, in connection with the fraudulent network known as "HoggPool."

Cairo, Egypt (shady shaker/Pixabay)

Opinion

Sam Bankman-Fried Cosplayed as a Genius. The Facts Reveal His Incredible Stupidity

New criminal charges against the FTX brain genius show a man who was thinking zero steps ahead.

Sam Bankman-Fried (Michael M. Santiago/Getty Images)

Videos

SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty

The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh, the former director of engineering for collapsed crypto exchange FTX, is planning to plead guilty to fraud charges for his role in the alleged scheme, according to Bloomberg.

Recent Videos

Opinion

4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs

TerraUSD was a more overt and calculated fraud than was previously known – and Do Kwon is still cashing out.

Terraform Labs CEO Do Kwon (CoinDesk TV, modified by CoinDesk)

Opinion

I’m Glad There Are No Crypto Super Bowl Ads: Here’s Why

Sportswashing and crypto company hubris are no longer in play this year. And that's a good thing.

Super Bowl LVII: Kansas City Chiefs, the Philadelphia Eagles and no crypto ads (Peter Casey/Getty Images)

Policy

EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme

Alexandre was arrested in May and charged with fraud for his role in the alleged pyramid scheme.

Law Justice Court Legal (Shutterstock)

Finance

My Big Coin Founder Gets 8-Year Jail Sentence for Fraud

Randall Crater, 52, was convicted in July of defrauding investors of more than $6 million.

French authorities sentenced two men to jail for using crypto to fund terrorism in Syria (Shutterstock)

Videos

South Korean Crypto Exchange Bithumb Under Investigation For Price Manipulation: RPT

The offices of Bithumb were raided on Thursday as part of an investigation into price manipulation of an unidentified coin listed on the South Korean crypto exchange, Yonhap reported. This comes as Bithumb Chairman Kang Jong-Hyun and two other executives were charged with fraud. "The Hash" hosts discuss the latest in the world of global crypto regulation.

CoinDesk placeholder image