أخبار الجهات التنظيمية
بيانات متعلقة بالعملات المشفرة تنشرها الجهات التنظيمية والنيابات على مواقعها الرسمية، نجمعها كل ساعتين: اتهامات وأحكام وقواعد جديدة وتحذيرات.
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FCAالمملكة المتحدة
Crypto firms get guidance on how the new regime appliesDOJالولايات المتحدة
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJالولايات المتحدة
Former L.A. County Sheriff's Deputy Sentenced to Nearly 2 Years in Prison for Violating Civil Rights While Providing Off-Duty Security for Crypto Criminal金融庁اليابان
「金融サービス利用者相談室」における相談等の受付状況等（期間：令和８年４月１日～同年６月30日）について公表しました。ESMAEU
Ongoing geopolitical and economic vulnerabilities masked by strong investor optimismDOJالولايات المتحدة
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJالولايات المتحدة
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJالولايات المتحدة
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJالولايات المتحدة
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJالولايات المتحدة
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJالولايات المتحدة
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJالولايات المتحدة
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECالولايات المتحدة
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECالولايات المتحدة
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECالولايات المتحدة
Statement on Regulation Crypto AssetsSECالولايات المتحدة
SEC Proposes New Regulation Crypto AssetsDOJالولايات المتحدة
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJالولايات المتحدة
Washington State man pleads guilty to charge involving bitcoin schemeDOJالولايات المتحدة
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud ConspiracyDOJالولايات المتحدة
Three Missouri Men Charged in Cryptocurrency Robbery SchemeDOJالولايات المتحدة
United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud SchemeESMAEU
ESMA publishes latest edition of its newsletterSECالولايات المتحدة
Headstands and Summervaults: A Statement on Crypto Vaults and Lending StrategiesDOJالولايات المتحدة
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 MillionDOJالولايات المتحدة
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity TheftDOJالولايات المتحدة
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency ProceedsDOJالولايات المتحدة
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against VictimDOJالولايات المتحدة
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJالولايات المتحدة
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJالولايات المتحدة
Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme ConspiracyDOJالولايات المتحدة
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment ScamDOJالولايات المتحدة
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionDOJالولايات المتحدة
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping CaseDOJالولايات المتحدة
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDOJالولايات المتحدة
Middle Tennessee Man Indicted for Crypto Ponzi SchemeDOJالولايات المتحدة
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful TransactionsDOJالولايات المتحدة
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinDOJالولايات المتحدة
Missouri Man Admits Role in Cryptocurrency Robbery SchemeDOJالولايات المتحدة
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi SchemeDOJالولايات المتحدة
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los AngelesDOJالولايات المتحدة
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud SchemeDOJالولايات المتحدة
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistDOJالولايات المتحدة
Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelDOJالولايات المتحدة
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto AccountsDOJالولايات المتحدة
British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual CurrencyDOJالولايات المتحدة
Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in PrisonDOJالولايات المتحدة
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud SchemeDOJالولايات المتحدة
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationDOJالولايات المتحدة
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In HacksDOJالولايات المتحدة
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySECالولايات المتحدة
SEC Clarifies the Application of Federal Securities Laws to Crypto AssetsDOJالولايات المتحدة
L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party PlannerDOJالولايات المتحدة
Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto FraudsterDOJالولايات المتحدة
Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment SchemeDOJالولايات المتحدة
United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud SchemeDOJالولايات المتحدة
United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering SchemeDOJالولايات المتحدة
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 MillionDOJالولايات المتحدة
U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of CryptocurrencyDOJالولايات المتحدة
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeDOJالولايات المتحدة
Wolcott Man Indicted for Cryptocurrency Fraud SchemeDOJالولايات المتحدة
Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s DayDOJالولايات المتحدة
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud SchemeDOJالولايات المتحدة
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamDOJالولايات المتحدة
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamDOJالولايات المتحدة
Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency MixerDOJالولايات المتحدة
U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency MixerDOJالولايات المتحدة
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsDOJالولايات المتحدة
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansSECالولايات المتحدة
SEC and CFTC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraSECالولايات المتحدة
SEC and CFTC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraDOJالولايات المتحدة
United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeSECالولايات المتحدة
SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social MediaDOJالولايات المتحدة
United States Files Forfeiture Action Against $1.2 Million Involved in Cryptocurrency Investment Fraud and Money LaunderingDOJالولايات المتحدة
Fraudster Sentenced To 71 Months In Prison For Crypto Ponzi Scheme “IcomTech”DOJالولايات المتحدة
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeDOJالولايات المتحدة
OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMSDOJالولايات المتحدة
Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudDOJالولايات المتحدة
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyDOJالولايات المتحدة
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamDOJالولايات المتحدة
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudDOJالولايات المتحدة
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaDOJالولايات المتحدة
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIMDOJالولايات المتحدة
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudDOJالولايات المتحدة
North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining SchemeDOJالولايات المتحدة
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In PrisonDOJالولايات المتحدة
Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in CryptoDOJالولايات المتحدة
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering ConspiracyDOJالولايات المتحدة
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi SchemeDOJالولايات المتحدة
Detroit Man Sentenced After Meticulously Plotting And Secretly Sending Cryptocurrency to Help ISISDOJالولايات المتحدة
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF OVER $1 MILLION IN CRYPTOCURRENCY AS A RESULT OF A FRAUD AND MONEY LAUNDERING INVESTIGATIONDOJالولايات المتحدة
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansDOJالولايات المتحدة
Texas resident sentenced for role in crypto-Ponzi schemeDOJالولايات المتحدة
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution AgreementDOJالولايات المتحدة
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJالولايات المتحدة
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJالولايات المتحدة
New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment ScamDOJالولايات المتحدة
Former Los Angeles County Sheriff's Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest RivalsDOJالولايات المتحدة
ILLEGAL ONLINE DRUG MARKET DISMANTLED AND MORE THAN $28 MILLION IN CRYPTOCURRENCY FORFEITEDDOJالولايات المتحدة
Brothers Charged in $8 Million Armed Crypto-Kidnapping HeistDOJالولايات المتحدة
Montana man sentenced to 10 years in federal prison for engaging in a cryptocurrency money laundering conspiracyDOJالولايات المتحدة
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeDOJالولايات المتحدة
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad AbediniDOJالولايات المتحدة
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy DischargeDOJالولايات المتحدة
Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping ScamsDOJالولايات المتحدة
United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money LaunderingSECالولايات المتحدة
SEC Crypto Task Force to Host Roundtable on Financial Surveillance and PrivacyDOJالولايات المتحدة
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamDOJالولايات المتحدة
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from VictimsSECالولايات المتحدة
SEC and CFTC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset ProductsDOJالولايات المتحدة
Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence ScamsDOJالولايات المتحدة
Former CEO And CFO Of Cryptocurrency Lender Cred LLC Sentenced To Multiple Years In Prison For Wire Fraud Conspiracy ConvictionsDOJالولايات المتحدة
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamDOJالولايات المتحدة
United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment schemeDOJالولايات المتحدة
Crypto Influencer Sentenced to Prison for Multi-Million Dollar “Cryptojacking” SchemeDOJالولايات المتحدة
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and Other AssetsDOJالولايات المتحدة
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other AssetsDOJالولايات المتحدة
Founders Of Samourai Wallet Cryptocurrency Mixing Service Plead GuiltyDOJالولايات المتحدة
Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal ProceedsDOJالولايات المتحدة
Texas resident pleads guilty in crypto-Ponzi schemeSECالولايات المتحدة
On the Road: SEC Crypto Task Force to Host a Series of Roundtables Across the U.S.SECالولايات المتحدة
SEC Permits In-Kind Creations and Redemptions for Crypto ETPsDOJالولايات المتحدة
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud SchemeDOJالولايات المتحدة
United States files a civil complaint in the Northern District of Texas seeking the forfeiture of over $1.7 million worth of cryptocurrency seized by Dallas FBIDOJالولايات المتحدة
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingDOJالولايات المتحدة
U.S. commences civil action to forfeit $7.1 million in cryptocurrency tied to oil and gas storage fraud schemeDOJالولايات المتحدة
Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi schemeDOJالولايات المتحدة
New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal PrisonDOJالولايات المتحدة
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJالولايات المتحدة
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJالولايات المتحدة
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISDOJالولايات المتحدة
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft SchemeDOJالولايات المتحدة
Co-Owner of Virtual Currency Companies Sentenced to 97 Months in Prison for Operating Crypto Ponzi SchemesDOJالولايات المتحدة
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money LaunderingDOJالولايات المتحدة
Largest Ever Seizure of Funds Related to Crypto Confidence ScamsDOJالولايات المتحدة
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyDOJالولايات المتحدة
United States returns over $680,000 in stolen cryptocurrency using civil asset forfeitureDOJالولايات المتحدة
5 Men Plead Guilty for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJالولايات المتحدة
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJالولايات المتحدة
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJالولايات المتحدة
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJالولايات المتحدة
Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment ScamSECالولايات المتحدة
SEC Announces Agenda, Panelists for Roundtable on Crypto DeFiDOJالولايات المتحدة
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesDOJالولايات المتحدة
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeDOJالولايات المتحدة
NY Man Charged With Using Sham Blockchain Venture To Defraud InvestorsDOJالولايات المتحدة
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud SchemeDOJالولايات المتحدة
Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin PricesDOJالولايات المتحدة
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of BitcoinDOJالولايات المتحدة
Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-InsDOJالولايات المتحدة
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeDOJالولايات المتحدة
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeDOJالولايات المتحدة
Long Island Man Sentenced To 18 Years In Prison Following Conviction At Trial For Defrauding Cryptocurrency Investors And Others Of More Than $12 MillionSECالولايات المتحدة
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud SchemeSECالولايات المتحدة
SEC Announces Agenda, Panelists for Roundtable on Crypto CustodyDOJالولايات المتحدة
Secret Service Seizes Another Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeSECالولايات المتحدة
SEC Announces Agenda, Panelists for Roundtable on Crypto TradingDOJالولايات المتحدة
Cryptocurrency Financial Services Firm Sentenced for Cryptocurrency "Wash Trading"DOJالولايات المتحدة
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitDOJالولايات المتحدة
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencyDOJالولايات المتحدة
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencySECالولايات المتحدة
SEC Crypto Task Force to Host Four More RoundtablesDOJالولايات المتحدة
Cryptocurrency Financial Services Firm "Gotbit" and Founder Plead Guilty to Market Manipulation and Fraud ConspiracyDOJالولايات المتحدة
Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ ImprisonmentDOJالولايات المتحدة
California man sentenced in cryptocurrency money laundering conspiracyDOJالولايات المتحدة
Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML BitcoinDOJالولايات المتحدة
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency PharmacyDOJالولايات المتحدة
Garantex cryptocurrency exchange disrupted in international operationDOJالولايات المتحدة
Garantex Cryptocurrency Exchange Disrupted in International OperationDOJالولايات المتحدة
Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit IncomeSECالولايات المتحدة
SEC Crypto Task Force to Host Roundtable on Security StatusSECالولايات المتحدة
Commissioner Hester Peirce Announces Crypto Task Force StaffDOJالولايات المتحدة
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamSECالولايات المتحدة
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJالولايات المتحدة
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money LaunderingDOJالولايات المتحدة
Montana man convicted in cryptocurrency money laundering conspiracyDOJالولايات المتحدة
Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud ConspiracyDOJالولايات المتحدة
OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 MillionDOJالولايات المتحدة
Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud SchemeDOJالولايات المتحدة
United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeDOJالولايات المتحدة
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudDOJالولايات المتحدة
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi SchemeDOJالولايات المتحدة
Two Estonian Nationals plead guilty in $577M cryptocurrency fraud schemeDOJالولايات المتحدة
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud SchemeDOJالولايات المتحدة
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeDOJالولايات المتحدة
Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency TheftDOJالولايات المتحدة
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi ProtocolsDOJالولايات المتحدة
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesDOJالولايات المتحدة
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering SchemesDOJالولايات المتحدة
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 MillionSECالولايات المتحدة
SEC Crypto 2.0: Acting Chairman Uyeda Announces Formation of New Crypto Task ForceDOJالولايات المتحدة
Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency “Wash Trading”DOJالولايات المتحدة
International Crypto Vendor Sentenced for Money Laundering ConspiracyDOJالولايات المتحدة
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax CrimesDOJالولايات المتحدة
Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy ActDOJالولايات المتحدة
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi SchemeDOJالولايات المتحدة
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJالولايات المتحدة
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJالولايات المتحدة
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamDOJالولايات المتحدة
Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 MillionDOJالولايات المتحدة
South Lake Tahoe Man Indicted on 12 Counts of Wire Fraud in Cryptocurrency Trading ScamDOJالولايات المتحدة
Cryptocurrency Firm Executive Sentenced to 4 Years in Federal Prison for Stealing $4.46 Million from EmployerDOJالولايات المتحدة
U.S. Attorney’s Office forfeits cryptocurrency and helps victims of business email compromise fraud schemeDOJالولايات المتحدة
Virginia Man Convicted for Crypto Financing Scheme to ISISDOJالولايات المتحدة
Federal jury convicts Springfield man for crypto financing scheme to ISISDOJالولايات المتحدة
Former Secret Service Agent Pleads Guilty to Theft of Cryptocurrency from Evidence VaultDOJالولايات المتحدة
Couple sentenced for laundering millions in drug proceeds using virtual currencyDOJالولايات المتحدة
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency GainsDOJالولايات المتحدة
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJالولايات المتحدة
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”DOJالولايات المتحدة
Ohio Man Deceived into Transferring Life Savings in Cryptocurrency ScamDOJالولايات المتحدة
Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to BitcoinDOJالولايات المتحدة
Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican CartelsDOJالولايات المتحدة
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of DollarsDOJالولايات المتحدة
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in AssetsDOJالولايات المتحدة
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJالولايات المتحدة
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJالولايات المتحدة
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsDOJالولايات المتحدة
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsDOJالولايات المتحدة
Bitcoin Fog Operator Sentenced for Money Laundering ConspiracyDOJالولايات المتحدة
Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency MixerDOJالولايات المتحدة
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJالولايات المتحدة
Victims of cryptocurrency scam awarded restitutionDOJالولايات المتحدة
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum BlockchainsDOJالولايات المتحدة
Founder of Cryptocurrency Financial Services Firm "Gotbit" Indicted for Market Manipulation and Fraud ConspiracyDOJالولايات المتحدة
Founder of Cryptocurrency Financial Services Firm “MyTrade” Pleads Guilty to Market Manipulation and Fraud ConspiracyDOJالولايات المتحدة
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesDOJالولايات المتحدة
FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of BitcoinDOJالولايات المتحدة
Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange WebsitesDOJالولايات المتحدة
Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In PrisonSECالولايات المتحدة
SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset MarketsSECالولايات المتحدة
SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as SecuritiesDOJالولايات المتحدة
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency MarketsDOJالولايات المتحدة
Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In PrisonDOJالولايات المتحدة
United States Seeks to Forfeit 200,000 Tether (“USDT”) Cryptocurrency, Valued at $200,000, Fraudulently Transferred from the Virtual Currency Wallet of an Ohio VictimDOJالولايات المتحدة
Indiana Man Pleads Guilty to Conspiracies Involving Cyber Intrusion and $37 Million Cryptocurrency TheftSECالولايات المتحدة
SEC Charges Entities Operating Crypto Asset Trading Platform Mango Markets for Unregistered Offers and Sales of the Platform’s “MNGO” Governance TokensDOJالولايات المتحدة
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchangesDOJالولايات المتحدة
Long Island Man Convicted At Trial Of Participating In Multimillion-Dollar Cryptocurrency-Related CrimesDOJالولايات المتحدة
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence SchemeSECالولايات المتحدة
SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment ProgramDOJالولايات المتحدة
Indictment Charges Two in $230 Million Cryptocurrency ScamDOJالولايات المتحدة
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJالولايات المتحدة
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJالولايات المتحدة
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency GainsSECالولايات المتحدة
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSECالولايات المتحدة
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody FailuresSECالولايات المتحدة
SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset SecuritiesDOJالولايات المتحدة
Investment Fraud Disrupted by Seizure of $5 Million in CryptocurrencyDOJالولايات المتحدة
Founder of Miami-Based Cryptocurrency Token CluCoin Pleads Guilty to Wire FraudSECالولايات المتحدة
SEC Charges Alleged Crypto Company NovaTech and its Principals and Promoters with $650 Million FraudDOJالولايات المتحدة
Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” TokensSECالولايات المتحدة
SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset SecuritiesDOJالولايات المتحدة
Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computersDOJالولايات المتحدة
Cryptocurrency Firm Executive Admits Stealing $4.46 Million from EmployerDOJالولايات المتحدة
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering SchemeDOJالولايات المتحدة
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act OffenseDOJالولايات المتحدة
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of CryptocurrencyDOJالولايات المتحدة
Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrencyDOJالولايات المتحدة
Man Pleads Guilty to Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJالولايات المتحدة
Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud SchemesDOJالولايات المتحدة
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJالولايات المتحدة
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJالولايات المتحدة
South Texan imprisoned in cryptocurrency purchase and child pornography downloadDOJالولايات المتحدة
Colorado man pleads guilty in crypto investment fraud schemeDOJالولايات المتحدة
Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud ConspiracyDOJالولايات المتحدة
Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud SchemeDOJالولايات المتحدة
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud SchemeDOJالولايات المتحدة
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering SchemeDOJالولايات المتحدة
Two Estonian defendants indicted in massive cryptocurrency Ponzi scheme extradited to U.S.DOJالولايات المتحدة
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi SchemeDOJالولايات المتحدة
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto schemeDOJالولايات المتحدة
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteDOJالولايات المتحدة
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire FraudDOJالولايات المتحدة
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJالولايات المتحدة
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrencyDOJالولايات المتحدة
Two Foreign Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJالولايات المتحدة
Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDOJالولايات المتحدة
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In CryptocurrencyDOJالولايات المتحدة
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in CryptocurrencyDOJالولايات المتحدة
Cryptocurrency futures market CEO pleads guilty to violating Bank Secrecy ActDOJالولايات المتحدة
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and CryptoDOJالولايات المتحدة
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud ConspiracyDOJالولايات المتحدة
Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRSDOJالولايات المتحدة
Early Bitcoin Investor Charged with Tax FraudDOJالولايات المتحدة
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting OffensesDOJالولايات المتحدة
Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life SavingsDOJالولايات المتحدة
Man Convicted For $110 Million Cryptocurrency SchemeDOJالولايات المتحدة
Man Convicted for $110M Cryptocurrency SchemeDOJالولايات المتحدة
Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency ExchangesDOJالولايات المتحدة
Florida woman convicted in cryptocurrency money laundering schemeDOJالولايات المتحدة
“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Sentenced To Four Years In PrisonDOJالولايات المتحدة
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessDOJالولايات المتحدة
Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission OffensesDOJالولايات المتحدة
California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substancesDOJالولايات المتحدة
Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First RespondersDOJالولايات المتحدة
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessDOJالولايات المتحدة
Two Defendants Convicted At Trial For Participating In Cryptocurrency Ponzi Scheme “IcomTech”SECالولايات المتحدة
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino CommunityDOJالولايات المتحدة
Silk Road Drug Trafficker Charged with Laundering Drug Proceeds through CryptocurrencyDOJالولايات المتحدة
Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
