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Wire fraud × Past week × Cointelegraph ×

Cointelegraph • May 16, 2025

DOJ charges 12 more gamer-turned $263M Bitcoin robbers

The ongoing investigation highlights the illicit diversion of hundreds of millions in digital assets, illustrating significant financial losses and complex money laundering methods...

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Cointelegraph • May 14, 2025

Ex-Cred execs plead guilty to wire fraud over $150M crypto collapse

Customers of the failed crypto lending platform experienced significant financial losses estimated between $65 million and $150 million due to misleading information and undisclose...

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