This Week in Crypto Fraud

About the Substack

The latest news and developments in crypto asset crime and investigations.

About Crypto Alien

Is this your Substack? Request changes.

This Week in Crypto Fraud's recommended Substacks

Cryptocracy logo
Allen Taylor

Cryptocracy

Writing for the day when cryptocurrency rules. Cryptocracy is a crypto-focused newsletter and community devoted to the growth of Web3 and personal, individual creator sovereignty.

Myth of Money logo
Tatiana Koffman

Myth of Money

Your weekly newsletter for all things crypto, macro and tech. We are ranked as one of the top Financial Newsletters by TIME.com, NASDAQ and the Good Trade. Join the Financial Revolution by subscribing below 👇

The Dig logo
Francine McKenna

The Dig

Francine McKenna digs into accounting, audit, and corporate governance issues at public and pre-IPO companies.

100+
paid subscribers
8K+
free subscribers
Insight Monitor logo
Jessica Davis

Insight Monitor

Global security, terrorism, espionage and illicit financing -- news and analysis you won't find anywhere else!

100+
paid subscribers
6K+
free subscribers
Money Laundering 101 logo
Richard Paxton

Money Laundering 101

A newsletter about the ins and outs of money laundering and how banks work to protect their assets and their customers.