Loading market data...

Wire Fraud

12 articles on Wire Fraud. Latest news, analysis, and updates from GFdaily covering Wire Fraud in cryptocurrency and blockchain.

Profit Connect Owner Found Guilty on 15 Counts in AI Crypto Fraud CaseProfit Connect Owner Found Guilty on 15 Counts in AI Crypto Fraud CaseAug 26, 2026, 10:38am EST•Crypto
Crypto Fund Operator Convicted of Wire Fraud in $1M SchemeCrypto Fund Operator Convicted of Wire Fraud in $1M SchemeAug 25, 2026, 7:11am EST•Crypto
Fiji Deports Alleged $165M Crypto Ponzi Mastermind to Face US ChargesFiji Deports Alleged $165M Crypto Ponzi Mastermind to Face US ChargesAug 20, 2026, 4:35pm EST•Crypto
Fugitive Accused of $165M Crypto Ponzi Extradited From Fiji to Face US ChargesFugitive Accused of $165M Crypto Ponzi Extradited From Fiji to Face US ChargesAug 18, 2026, 7:56am EST•Crypto
Few And Far Founder Taj Tarsha Indicted for $10M Investor FraudFew And Far Founder Taj Tarsha Indicted for $10M Investor FraudAug 05, 2026, 4:37pm EST•Crypto
Ex-FBI Agent Accused of Stealing $1M in Crypto From Intelligence TargetEx-FBI Agent Accused of Stealing $1M in Crypto From Intelligence TargetAug 04, 2026, 2:19am EST•Crypto
Ex-FBI Supervisor Charged With Stealing Nearly $1M in Crypto From Bureau-Linked WalletsEx-FBI Supervisor Charged With Stealing Nearly $1M in Crypto From Bureau-Linked WalletsAug 03, 2026, 9:22pm EST•Crypto
Sioux Falls Crypto Investor Indicted in $20M Fraud SchemeSioux Falls Crypto Investor Indicted in $20M Fraud SchemeJul 21, 2026, 5:33am EST•Crypto
South Dakota Crypto Investor Indicted in $20M Ponzi SchemeSouth Dakota Crypto Investor Indicted in $20M Ponzi SchemeJul 18, 2026, 5:13am EST•Crypto
Ex-Heat Guard Terry Rozier Faces Federal Bribery Charge Over $100,000 KickbackEx-Heat Guard Terry Rozier Faces Federal Bribery Charge Over $100,000 KickbackJun 02, 2026, 6:55am EST•World
Crypto Ponzi schemer sentenced to 9 years as FBI reports $11.36B in 2025 lossesCrypto Ponzi schemer sentenced to 9 years as FBI reports $11.36B in 2025 lossesMay 19, 2026, 5:11pm EST•Crypto
Former Goliath Ventures CEO Christopher Delgado Apologizes After $328M Ponzi ChargesFormer Goliath Ventures CEO Christopher Delgado Apologizes After $328M Ponzi ChargesMay 12, 2026, 7:10pm EST•Crypto