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https://mashable.com/video/daily-show-trump-crypto
'Daily Show' goes after Trump's new crypto scheme with a brutal parody ad | Mashable
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https://www.hollywoodreporter.com/video/lindsay-lohan-jake-paul-and-soulja-boy-charged-in-crypto-scheme-thr-news/
Lindsay Lohan, Jake Paul and Soulja Boy Charged in Crypto Scheme | THR News
Mar 23, 2023 - Ne-Yo, Akon, Lil Yachty and Austin Mahone were also charged by the Securities and Exchange Commission in the case, which is tied to promotion of crypto tokens...
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https://www.americanbanker.com/news/jpmorganchase-sued-over-328m-crypto-scheme
JPMorganChase sued over $328M crypto scheme | American Banker
Mar 13, 2026 - Investors claim JPMorganChase collected fees while ignoring suspicious transfers linked to a $328 million crypto Ponzi scheme.
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https://www.ibtimes.com/crypto-scammers-exploit-strait-hormuz-disruption-fake-shipping-clearance-scheme-3801651
Crypto Scammers Exploit Strait Of Hormuz Disruption With Fake Shipping Clearance Scheme | IBTimes
Apr 21, 2026 - Maritime security warnings are raising alarms about a coordinated scam campaign exploiting instability in the Strait of Hormuz by impersonating official...
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https://www.law360.com/articles/1361387/swedish-crypto-fraudster-cops-to-16m-investment-scheme
Swedish Crypto Fraudster Cops To $16M Investment Scheme - Law360
A Swedish hotelier accused of using the proceeds of a $16 million investment scam to buy a resort in Thailand pled guilty Wednesday to running the scheme and...
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https://cryptocoin.news/news/chinese-tech-executive-sentenced-14-5-years-for-19-5m-crypto-laundering-scheme-134094/
Chinese Tech Executive Sentenced 14.5 Years for $19.5M Crypto Laundering Scheme - CryptoCoin.News
Chinese executive Feng convicted for laundering $19.5M via crypto mixers and exchanges; sentenced to 14.5 years in a landmark blockchain analytics case.
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https://decrypt.co/363126/us-attorneys-office-recovers-600k-crypto-fraud-scheme-ledger-wallets
US Attorney's Office Recovers $600K in Crypto Fraud Scheme Targeting Ledger Wallet Owners - Decrypt
Apr 2, 2026 - Federal prosecutors in Connecticut seized over $600,000 in crypto linked to a fraud case that hit at least one Ledger hardware wallet user.
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https://www.chainalysis.com/blog/doj-fbi-seize-cryptocurrency-disrupt-hamas-terrorist-financing-scheme-march-2025/
DOJ Seizes Crypto in Disruption of Hamas Terrorist Financing Scheme
Sep 8, 2025 - Details of the DOJ’s operation, the role of cryptocurrency in facilitating terrorist financing, and broader implications for counter-terrorism efforts.
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