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FCAVereinigtes Königreich
Crypto firms get guidance on how the new regime appliesDOJUSA
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJUSA
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Japan
「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 optimismDOJUSA
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJUSA
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJUSA
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJUSA
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJUSA
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJUSA
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJUSA
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECUSA
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECUSA
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECUSA
Statement on Regulation Crypto AssetsSECUSA
SEC Proposes New Regulation Crypto AssetsDOJUSA
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJUSA
Washington State man pleads guilty to charge involving bitcoin schemeDOJUSA
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud ConspiracyDOJUSA
Three Missouri Men Charged in Cryptocurrency Robbery SchemeDOJUSA
United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud SchemeESMAEU
ESMA publishes latest edition of its newsletterSECUSA
Headstands and Summervaults: A Statement on Crypto Vaults and Lending StrategiesDOJUSA
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 MillionDOJUSA
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity TheftDOJUSA
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency ProceedsDOJUSA
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against VictimDOJUSA
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJUSA
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJUSA
Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme ConspiracyDOJUSA
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment ScamDOJUSA
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionDOJUSA
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping CaseDOJUSA
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDOJUSA
Middle Tennessee Man Indicted for Crypto Ponzi SchemeDOJUSA
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful TransactionsDOJUSA
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinDOJUSA
Missouri Man Admits Role in Cryptocurrency Robbery SchemeDOJUSA
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi SchemeDOJUSA
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los AngelesDOJUSA
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud SchemeDOJUSA
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistDOJUSA
Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelDOJUSA
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto AccountsDOJUSA
British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual CurrencyDOJUSA
Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in PrisonDOJUSA
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud SchemeDOJUSA
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationDOJUSA
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In HacksDOJUSA
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySECUSA
SEC Clarifies the Application of Federal Securities Laws to Crypto AssetsDOJUSA
L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party PlannerDOJUSA
Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto FraudsterDOJUSA
Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment SchemeDOJUSA
United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud SchemeDOJUSA
United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering SchemeDOJUSA
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 MillionDOJUSA
U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of CryptocurrencyDOJUSA
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeDOJUSA
Wolcott Man Indicted for Cryptocurrency Fraud SchemeDOJUSA
Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s DayDOJUSA
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud SchemeDOJUSA
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamDOJUSA
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamDOJUSA
Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency MixerDOJUSA
U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency MixerDOJUSA
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsDOJUSA
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansSECUSA
SEC and CFTC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraSECUSA
SEC and CFTC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraDOJUSA
United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeSECUSA
SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social MediaDOJUSA
United States Files Forfeiture Action Against $1.2 Million Involved in Cryptocurrency Investment Fraud and Money LaunderingDOJUSA
Fraudster Sentenced To 71 Months In Prison For Crypto Ponzi Scheme “IcomTech”DOJUSA
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeDOJUSA
OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMSDOJUSA
Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudDOJUSA
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyDOJUSA
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamDOJUSA
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudDOJUSA
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaDOJUSA
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIMDOJUSA
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudDOJUSA
North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining SchemeDOJUSA
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In PrisonDOJUSA
Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in CryptoDOJUSA
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering ConspiracyDOJUSA
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi SchemeDOJUSA
Detroit Man Sentenced After Meticulously Plotting And Secretly Sending Cryptocurrency to Help ISISDOJUSA
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF OVER $1 MILLION IN CRYPTOCURRENCY AS A RESULT OF A FRAUD AND MONEY LAUNDERING INVESTIGATIONDOJUSA
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansDOJUSA
Texas resident sentenced for role in crypto-Ponzi schemeDOJUSA
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution AgreementDOJUSA
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJUSA
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJUSA
New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment ScamDOJUSA
Former Los Angeles County Sheriff's Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest RivalsDOJUSA
ILLEGAL ONLINE DRUG MARKET DISMANTLED AND MORE THAN $28 MILLION IN CRYPTOCURRENCY FORFEITEDDOJUSA
Brothers Charged in $8 Million Armed Crypto-Kidnapping HeistDOJUSA
Montana man sentenced to 10 years in federal prison for engaging in a cryptocurrency money laundering conspiracyDOJUSA
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeDOJUSA
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad AbediniDOJUSA
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy DischargeDOJUSA
Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping ScamsDOJUSA
United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money LaunderingSECUSA
SEC Crypto Task Force to Host Roundtable on Financial Surveillance and PrivacyDOJUSA
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamDOJUSA
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from VictimsSECUSA
SEC and CFTC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset ProductsDOJUSA
Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence ScamsDOJUSA
Former CEO And CFO Of Cryptocurrency Lender Cred LLC Sentenced To Multiple Years In Prison For Wire Fraud Conspiracy ConvictionsDOJUSA
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamDOJUSA
United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment schemeDOJUSA
Crypto Influencer Sentenced to Prison for Multi-Million Dollar “Cryptojacking” SchemeDOJUSA
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and Other AssetsDOJUSA
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other AssetsDOJUSA
Founders Of Samourai Wallet Cryptocurrency Mixing Service Plead GuiltyDOJUSA
Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal ProceedsDOJUSA
Texas resident pleads guilty in crypto-Ponzi schemeSECUSA
On the Road: SEC Crypto Task Force to Host a Series of Roundtables Across the U.S.SECUSA
SEC Permits In-Kind Creations and Redemptions for Crypto ETPsDOJUSA
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud SchemeDOJUSA
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 FBIDOJUSA
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingDOJUSA
U.S. commences civil action to forfeit $7.1 million in cryptocurrency tied to oil and gas storage fraud schemeDOJUSA
Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi schemeDOJUSA
New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal PrisonDOJUSA
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJUSA
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJUSA
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISDOJUSA
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft SchemeDOJUSA
Co-Owner of Virtual Currency Companies Sentenced to 97 Months in Prison for Operating Crypto Ponzi SchemesDOJUSA
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money LaunderingDOJUSA
Largest Ever Seizure of Funds Related to Crypto Confidence ScamsDOJUSA
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyDOJUSA
United States returns over $680,000 in stolen cryptocurrency using civil asset forfeitureDOJUSA
5 Men Plead Guilty for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJUSA
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJUSA
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJUSA
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJUSA
Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment ScamSECUSA
SEC Announces Agenda, Panelists for Roundtable on Crypto DeFiDOJUSA
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesDOJUSA
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeDOJUSA
NY Man Charged With Using Sham Blockchain Venture To Defraud InvestorsDOJUSA
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud SchemeDOJUSA
Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin PricesDOJUSA
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of BitcoinDOJUSA
Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-InsDOJUSA
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeDOJUSA
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeDOJUSA
Long Island Man Sentenced To 18 Years In Prison Following Conviction At Trial For Defrauding Cryptocurrency Investors And Others Of More Than $12 MillionSECUSA
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud SchemeSECUSA
SEC Announces Agenda, Panelists for Roundtable on Crypto CustodyDOJUSA
Secret Service Seizes Another Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeSECUSA
SEC Announces Agenda, Panelists for Roundtable on Crypto TradingDOJUSA
Cryptocurrency Financial Services Firm Sentenced for Cryptocurrency "Wash Trading"DOJUSA
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitDOJUSA
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencyDOJUSA
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencySECUSA
SEC Crypto Task Force to Host Four More RoundtablesDOJUSA
Cryptocurrency Financial Services Firm "Gotbit" and Founder Plead Guilty to Market Manipulation and Fraud ConspiracyDOJUSA
Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ ImprisonmentDOJUSA
California man sentenced in cryptocurrency money laundering conspiracyDOJUSA
Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML BitcoinDOJUSA
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency PharmacyDOJUSA
Garantex cryptocurrency exchange disrupted in international operationDOJUSA
Garantex Cryptocurrency Exchange Disrupted in International OperationDOJUSA
Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit IncomeSECUSA
SEC Crypto Task Force to Host Roundtable on Security StatusSECUSA
Commissioner Hester Peirce Announces Crypto Task Force StaffDOJUSA
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamSECUSA
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJUSA
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money LaunderingDOJUSA
Montana man convicted in cryptocurrency money laundering conspiracyDOJUSA
Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud ConspiracyDOJUSA
OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 MillionDOJUSA
Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud SchemeDOJUSA
United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeDOJUSA
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudDOJUSA
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi SchemeDOJUSA
Two Estonian Nationals plead guilty in $577M cryptocurrency fraud schemeDOJUSA
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud SchemeDOJUSA
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeDOJUSA
Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency TheftDOJUSA
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi ProtocolsDOJUSA
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesDOJUSA
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering SchemesDOJUSA
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 MillionSECUSA
SEC Crypto 2.0: Acting Chairman Uyeda Announces Formation of New Crypto Task ForceDOJUSA
Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency “Wash Trading”DOJUSA
International Crypto Vendor Sentenced for Money Laundering ConspiracyDOJUSA
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax CrimesDOJUSA
Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy ActDOJUSA
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi SchemeDOJUSA
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJUSA
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJUSA
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamDOJUSA
Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 MillionDOJUSA
South Lake Tahoe Man Indicted on 12 Counts of Wire Fraud in Cryptocurrency Trading ScamDOJUSA
Cryptocurrency Firm Executive Sentenced to 4 Years in Federal Prison for Stealing $4.46 Million from EmployerDOJUSA
U.S. Attorney’s Office forfeits cryptocurrency and helps victims of business email compromise fraud schemeDOJUSA
Virginia Man Convicted for Crypto Financing Scheme to ISISDOJUSA
Federal jury convicts Springfield man for crypto financing scheme to ISISDOJUSA
Former Secret Service Agent Pleads Guilty to Theft of Cryptocurrency from Evidence VaultDOJUSA
Couple sentenced for laundering millions in drug proceeds using virtual currencyDOJUSA
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency GainsDOJUSA
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJUSA
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”DOJUSA
Ohio Man Deceived into Transferring Life Savings in Cryptocurrency ScamDOJUSA
Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to BitcoinDOJUSA
Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican CartelsDOJUSA
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of DollarsDOJUSA
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in AssetsDOJUSA
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJUSA
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJUSA
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsDOJUSA
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsDOJUSA
Bitcoin Fog Operator Sentenced for Money Laundering ConspiracyDOJUSA
Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency MixerDOJUSA
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJUSA
Victims of cryptocurrency scam awarded restitutionDOJUSA
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum BlockchainsDOJUSA
Founder of Cryptocurrency Financial Services Firm "Gotbit" Indicted for Market Manipulation and Fraud ConspiracyDOJUSA
Founder of Cryptocurrency Financial Services Firm “MyTrade” Pleads Guilty to Market Manipulation and Fraud ConspiracyDOJUSA
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesDOJUSA
FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of BitcoinDOJUSA
Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange WebsitesDOJUSA
Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In PrisonSECUSA
SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset MarketsSECUSA
SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as SecuritiesDOJUSA
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency MarketsDOJUSA
Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In PrisonDOJUSA
United States Seeks to Forfeit 200,000 Tether (“USDT”) Cryptocurrency, Valued at $200,000, Fraudulently Transferred from the Virtual Currency Wallet of an Ohio VictimDOJUSA
Indiana Man Pleads Guilty to Conspiracies Involving Cyber Intrusion and $37 Million Cryptocurrency TheftSECUSA
SEC Charges Entities Operating Crypto Asset Trading Platform Mango Markets for Unregistered Offers and Sales of the Platform’s “MNGO” Governance TokensDOJUSA
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchangesDOJUSA
Long Island Man Convicted At Trial Of Participating In Multimillion-Dollar Cryptocurrency-Related CrimesDOJUSA
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence SchemeSECUSA
SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment ProgramDOJUSA
Indictment Charges Two in $230 Million Cryptocurrency ScamDOJUSA
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJUSA
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJUSA
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency GainsSECUSA
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSECUSA
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody FailuresSECUSA
SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset SecuritiesDOJUSA
Investment Fraud Disrupted by Seizure of $5 Million in CryptocurrencyDOJUSA
Founder of Miami-Based Cryptocurrency Token CluCoin Pleads Guilty to Wire FraudSECUSA
SEC Charges Alleged Crypto Company NovaTech and its Principals and Promoters with $650 Million FraudDOJUSA
Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” TokensSECUSA
SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset SecuritiesDOJUSA
Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computersDOJUSA
Cryptocurrency Firm Executive Admits Stealing $4.46 Million from EmployerDOJUSA
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering SchemeDOJUSA
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act OffenseDOJUSA
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of CryptocurrencyDOJUSA
Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrencyDOJUSA
Man Pleads Guilty to Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJUSA
Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud SchemesDOJUSA
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJUSA
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJUSA
South Texan imprisoned in cryptocurrency purchase and child pornography downloadDOJUSA
Colorado man pleads guilty in crypto investment fraud schemeDOJUSA
Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud ConspiracyDOJUSA
Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud SchemeDOJUSA
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud SchemeDOJUSA
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering SchemeDOJUSA
Two Estonian defendants indicted in massive cryptocurrency Ponzi scheme extradited to U.S.DOJUSA
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi SchemeDOJUSA
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto schemeDOJUSA
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteDOJUSA
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire FraudDOJUSA
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJUSA
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrencyDOJUSA
Two Foreign Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJUSA
Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDOJUSA
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In CryptocurrencyDOJUSA
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in CryptocurrencyDOJUSA
Cryptocurrency futures market CEO pleads guilty to violating Bank Secrecy ActDOJUSA
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and CryptoDOJUSA
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud ConspiracyDOJUSA
Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRSDOJUSA
Early Bitcoin Investor Charged with Tax FraudDOJUSA
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting OffensesDOJUSA
Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life SavingsDOJUSA
Man Convicted For $110 Million Cryptocurrency SchemeDOJUSA
Man Convicted for $110M Cryptocurrency SchemeDOJUSA
Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency ExchangesDOJUSA
Florida woman convicted in cryptocurrency money laundering schemeDOJUSA
“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Sentenced To Four Years In PrisonDOJUSA
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessDOJUSA
Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission OffensesDOJUSA
California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substancesDOJUSA
Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First RespondersDOJUSA
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessDOJUSA
Two Defendants Convicted At Trial For Participating In Cryptocurrency Ponzi Scheme “IcomTech”SECUSA
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino CommunityDOJUSA
Silk Road Drug Trafficker Charged with Laundering Drug Proceeds through CryptocurrencyDOJUSA
Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
