Fraud
Fraudsters jailed in £21m international crypto case
They exploited a loophole on an Australian cryptocurrency exchange
Ex-Premier League footballer jailed for seven years over £15m fraud
He ‘acted in a selfish manner without any concern for his victims’
Fraudster jailed for six years over $28m Ponzi scheme
Victims were promised monthly returns ranging from 6% to 35% of their initial investment
£1.1m Ponzi scheme fraudster jailed for three years
He told victims that the investment was ‘virtually risk free’
Five charged over roles in $45m global Crypto scheme
‘Defendants enriched themselves while defrauding tens of thousands of retail investors’