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Crime

Crime Fraud Scams
Judge orders Three Arrows’ US assets frozen as founders remain missing

by admin 1 year ago

by admin 1 year ago

In an emergency hearing Tuesday morning, a U.S. district court judge ruled bankrupt crypto hedge …
Crime Scams
The authorities stopped the attempt of CEO Celsius to leave the country

by admin 1 year ago

by admin 1 year ago

Back in mid-June, cryptocurrency lending platform Celsius froze withdrawals for its customers. Since then, Alex …
Crime Fraud Scams
How a Trash-Talking Crypto Bro Caused a $40 Billion Crash

by admin 2 years ago

by admin 2 years ago

Do Kwon, a trash-talking entrepreneur from South Korea, called the cryptocurrency he created in 2018 …
Crime Fraud Scams
Archegos owner Bill Hwang and former CFO Halligan plead not guilty to U.S. fraud charges

by admin 2 years ago

by admin 2 years ago

Archegos Capital Management’s owner, Bill Hwang, and its former chief financial officer, Patrick Halligan, have …
Crime Fraud Scams
A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme Has Moonlighted As A Rapper And Forbes Writer

by admin 2 years ago

by admin 2 years ago

A husband and wife were arrested in Manhattan on Tuesday for allegedly conspiring to launder …
Crime Fraud
Chicago city leader with ties to Daley indicted for embezzlement

by admin 2 years ago

by admin 2 years ago

A Chicago city administrator responsible for accountability faces charges of falsifying bank loans, lying to …
Crime
Eight Indicted in Million-Dollar Colorado Bike-Crime Spree

by admin 2 years ago

by admin 2 years ago

The thieves struck a week before Christmas 2019, a little after midnight. They smashed a …
Crime Fraud Scams
Olympic Speed Skater Apolo Ohno Sued Over Role in Alleged $50M ICO Fraud

by admin 2 years ago

by admin 2 years ago

Former speed skater Apolo Ohno – the most decorated winter Olympian in U.S. history – …
Crime Fraud Scams
Long Island man used aspirin wonder-drug scam to bilk investors out of $3.5 million to pay for a divorce and a toy-car business

by admin 2 years ago

by admin 2 years ago

A Long Island man had pleaded guilty to stealing $3.5 million from investors in a …
Crime
Justice Department announces arrests of 150 people worldwide for illegal drug trafficking on the Darknet

by admin 2 years ago

by admin 2 years ago

One hundred and fifty people across three continents have been arrested and charged with drug …

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About Us

Dirty Fund is an online news portal that aims to share latest news about fraud, scams, crime and much more stuff like that. Feel free to get in touch with us!

Latest Articles

Tornado Cash Founders Charged With Money Laundering And Sanctions Violations

Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to...

Founder of Bankrupt Crypto Firm Celsius Is Arrested on Fraud...

Eight Utah residents indicted in $100 million online fraud scheme

Crime

Judge orders Three Arrows’ US assets frozen as founders remain missing

The authorities stopped the attempt of CEO Celsius to leave the country

How a Trash-Talking Crypto Bro Caused a $40 Billion Crash

Archegos owner Bill Hwang and former CFO Halligan plead not guilty to U.S. fraud charges

A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme Has Moonlighted As A Rapper And Forbes Writer

Chicago city leader with ties to Daley indicted for embezzlement

Eight Indicted in Million-Dollar Colorado Bike-Crime Spree

Olympic Speed Skater Apolo Ohno Sued Over Role in Alleged $50M ICO Fraud

Long Island man used aspirin wonder-drug scam to bilk investors out of $3.5 million to pay for a divorce and a toy-car business

Justice Department announces arrests of 150 people worldwide for illegal drug trafficking on the Darknet

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