Fraud

Cryptocurrency Crime

Woman Pleads Guilty in UK’s Largest Bitcoin Money Laundering Case, Valued at $6.7 Billion

September 30, 2025

A landmark case has unfolded in London as Zhimin Qian…
Crime

Colorado Pastor and Wife Accused of Cryptocurrency Fraud Scheme

March 14, 2024

Introduction In a shocking revelation, a local pastor and his…
Technology

NFT Creator Admits to Multi-Million Dollar Fraud, Faces Prison Time

November 30, 2023

Mutant Ape Planet NFT Creator’s Guilty Plea and Consequences The…