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Category Financial crime
US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
The lawsuit is connected to an investigation of an oil and gas investment fraud scheme.
Jul, 26, 2025
< 1 min read
by CryptoPotato
ISIS Crypto Fundraiser Mohammed Chhipa Faces 20 Years After Conviction in Virginia
Over $185,000 in cryptocurrency was sent by Chhipa to ISIS, which he smuggled into Syria through Turkey.
Dec, 22, 2024
2 min read
by CryptoPotato
London Teen Accused of Helping Al Qaeda Raise Funds in Crypto: Report
The teenager allegedly styled himself a crypto expert to draw the terror group’s attention, helping it raise $1,300 in the process.
Nov, 02, 2024
2 min read
by CryptoPotato
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secr...
Oct, 14, 2024
by Bitcoin News
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first...
Oct, 10, 2024
by Bitcoin News