Crime ❯Financial Crimes ❯Fraud

Cryptocurrency Fraud

FTX Terraform Labs Fraud High-Profile Fraud Cases Investment Scams FTX Cryptocurrency Exchange Sam Bankman-Fried's Criminal Activities Celsius Network

Crypto Mogul Do Kwon Extradited to U.S. Over $40 Billion Collapse

The Terraform Labs co-founder faces fraud and conspiracy charges following the catastrophic failure of TerraUSD and Luna tokens in 2022.

Montenegro Approves Extradition of Crypto Mogul Do Kwon to U.S.