Finance News – Crypto Scheme

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Cointelegraph • Jul 07, 2025

UK sentences 2 men to prison over $2M cold-calling crypto scam

Two individuals received prison terms exceeding five years after defrauding 65 investors through a cryptocurrency fraud that involved more than two million dollars.

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Decrypt • Jun 12, 2025

Australian Woman Hit With Ten-Year Ban Over $9.6 Million Crypto Scheme

Regulators imposed a decade-long prohibition on an Australian individual following allegations of redirecting investor money into an unapproved cryptocurrency service, resulting in...

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The Block • May 16, 2025

Federal prosecutors charge 12 individuals in $263 million crypto scheme targeting early Genesis inve...

The case highlights a major financial fraud involving substantial investments, where accused individuals reportedly diverted millions toward lavish expenses such as nightlife and h...

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