Noticias de reguladores
Comunicados sobre cripto publicados por reguladores y fiscales en sus sitios oficiales, recogidos cada dos horas: acusaciones, condenas, nuevas normas y advertencias.
769 comunicados · Los títulos se muestran en su idioma original y enlazan al sitio web del regulador.
FCAReino Unido
Crypto firms get guidance on how the new regime appliesDOJEstados Unidos
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJEstados Unidos
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Japón
「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 optimismDOJEstados Unidos
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJEstados Unidos
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJEstados Unidos
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJEstados Unidos
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJEstados Unidos
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJEstados Unidos
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJEstados Unidos
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECEstados Unidos
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECEstados Unidos
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECEstados Unidos
Statement on Regulation Crypto AssetsSECEstados Unidos
SEC Proposes New Regulation Crypto AssetsDOJEstados Unidos
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJEstados Unidos
Washington State man pleads guilty to charge involving bitcoin schemeDOJEstados Unidos
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud ConspiracyDOJEstados Unidos
Three Missouri Men Charged in Cryptocurrency Robbery SchemeDOJEstados Unidos
United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud SchemeESMAEU
ESMA publishes latest edition of its newsletterSECEstados Unidos
Headstands and Summervaults: A Statement on Crypto Vaults and Lending StrategiesDOJEstados Unidos
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 MillionDOJEstados Unidos
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity TheftDOJEstados Unidos
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency ProceedsDOJEstados Unidos
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against VictimDOJEstados Unidos
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJEstados Unidos
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJEstados Unidos
Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme ConspiracyDOJEstados Unidos
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment ScamDOJEstados Unidos
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionDOJEstados Unidos
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping CaseDOJEstados Unidos
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDOJEstados Unidos
Middle Tennessee Man Indicted for Crypto Ponzi SchemeDOJEstados Unidos
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful TransactionsDOJEstados Unidos
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinDOJEstados Unidos
Missouri Man Admits Role in Cryptocurrency Robbery SchemeDOJEstados Unidos
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi SchemeDOJEstados Unidos
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los AngelesDOJEstados Unidos
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud SchemeDOJEstados Unidos
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistDOJEstados Unidos
Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelDOJEstados Unidos
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto AccountsDOJEstados Unidos
British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual CurrencyDOJEstados Unidos
Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in PrisonDOJEstados Unidos
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud SchemeDOJEstados Unidos
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationDOJEstados Unidos
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In HacksDOJEstados Unidos
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySECEstados Unidos
SEC Clarifies the Application of Federal Securities Laws to Crypto AssetsDOJEstados Unidos
L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party PlannerDOJEstados Unidos
Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto FraudsterDOJEstados Unidos
Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment SchemeDOJEstados Unidos
United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud SchemeDOJEstados Unidos
United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering SchemeDOJEstados Unidos
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 MillionDOJEstados Unidos
U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of CryptocurrencyDOJEstados Unidos
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeDOJEstados Unidos
Wolcott Man Indicted for Cryptocurrency Fraud SchemeDOJEstados Unidos
Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s DayDOJEstados Unidos
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud SchemeDOJEstados Unidos
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamDOJEstados Unidos
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamDOJEstados Unidos
Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency MixerDOJEstados Unidos
U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency MixerDOJEstados Unidos
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsDOJEstados Unidos
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansSECEstados Unidos
SEC and CFTC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraSECEstados Unidos
SEC and CFTC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraDOJEstados Unidos
United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeSECEstados Unidos
SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social MediaDOJEstados Unidos
United States Files Forfeiture Action Against $1.2 Million Involved in Cryptocurrency Investment Fraud and Money LaunderingDOJEstados Unidos
Fraudster Sentenced To 71 Months In Prison For Crypto Ponzi Scheme “IcomTech”DOJEstados Unidos
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeDOJEstados Unidos
OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMSDOJEstados Unidos
Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudDOJEstados Unidos
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyDOJEstados Unidos
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamDOJEstados Unidos
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudDOJEstados Unidos
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaDOJEstados Unidos
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIMDOJEstados Unidos
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudDOJEstados Unidos
North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining SchemeDOJEstados Unidos
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In PrisonDOJEstados Unidos
Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in CryptoDOJEstados Unidos
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering ConspiracyDOJEstados Unidos
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi SchemeDOJEstados Unidos
Detroit Man Sentenced After Meticulously Plotting And Secretly Sending Cryptocurrency to Help ISISDOJEstados Unidos
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF OVER $1 MILLION IN CRYPTOCURRENCY AS A RESULT OF A FRAUD AND MONEY LAUNDERING INVESTIGATIONDOJEstados Unidos
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansDOJEstados Unidos
Texas resident sentenced for role in crypto-Ponzi schemeDOJEstados Unidos
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution AgreementDOJEstados Unidos
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJEstados Unidos
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJEstados Unidos
New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment ScamDOJEstados Unidos
Former Los Angeles County Sheriff's Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest RivalsDOJEstados Unidos
ILLEGAL ONLINE DRUG MARKET DISMANTLED AND MORE THAN $28 MILLION IN CRYPTOCURRENCY FORFEITEDDOJEstados Unidos
Brothers Charged in $8 Million Armed Crypto-Kidnapping HeistDOJEstados Unidos
Montana man sentenced to 10 years in federal prison for engaging in a cryptocurrency money laundering conspiracyDOJEstados Unidos
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeDOJEstados Unidos
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad AbediniDOJEstados Unidos
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy DischargeDOJEstados Unidos
Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping ScamsDOJEstados Unidos
United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money LaunderingSECEstados Unidos
SEC Crypto Task Force to Host Roundtable on Financial Surveillance and PrivacyDOJEstados Unidos
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamDOJEstados Unidos
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from VictimsSECEstados Unidos
SEC and CFTC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset ProductsDOJEstados Unidos
Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence ScamsDOJEstados Unidos
Former CEO And CFO Of Cryptocurrency Lender Cred LLC Sentenced To Multiple Years In Prison For Wire Fraud Conspiracy ConvictionsDOJEstados Unidos
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamDOJEstados Unidos
United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment schemeDOJEstados Unidos
Crypto Influencer Sentenced to Prison for Multi-Million Dollar “Cryptojacking” SchemeDOJEstados Unidos
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and Other AssetsDOJEstados Unidos
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other AssetsDOJEstados Unidos
Founders Of Samourai Wallet Cryptocurrency Mixing Service Plead GuiltyDOJEstados Unidos
Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal ProceedsDOJEstados Unidos
Texas resident pleads guilty in crypto-Ponzi schemeSECEstados Unidos
On the Road: SEC Crypto Task Force to Host a Series of Roundtables Across the U.S.SECEstados Unidos
SEC Permits In-Kind Creations and Redemptions for Crypto ETPsDOJEstados Unidos
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud SchemeDOJEstados Unidos
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 FBIDOJEstados Unidos
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingDOJEstados Unidos
U.S. commences civil action to forfeit $7.1 million in cryptocurrency tied to oil and gas storage fraud schemeDOJEstados Unidos
Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi schemeDOJEstados Unidos
New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal PrisonDOJEstados Unidos
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJEstados Unidos
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJEstados Unidos
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISDOJEstados Unidos
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft SchemeDOJEstados Unidos
Co-Owner of Virtual Currency Companies Sentenced to 97 Months in Prison for Operating Crypto Ponzi SchemesDOJEstados Unidos
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money LaunderingDOJEstados Unidos
Largest Ever Seizure of Funds Related to Crypto Confidence ScamsDOJEstados Unidos
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyDOJEstados Unidos
United States returns over $680,000 in stolen cryptocurrency using civil asset forfeitureDOJEstados Unidos
5 Men Plead Guilty for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJEstados Unidos
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJEstados Unidos
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJEstados Unidos
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJEstados Unidos
Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment ScamSECEstados Unidos
SEC Announces Agenda, Panelists for Roundtable on Crypto DeFiDOJEstados Unidos
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesDOJEstados Unidos
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeDOJEstados Unidos
NY Man Charged With Using Sham Blockchain Venture To Defraud InvestorsDOJEstados Unidos
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud SchemeDOJEstados Unidos
Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin PricesDOJEstados Unidos
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of BitcoinDOJEstados Unidos
Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-InsDOJEstados Unidos
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeDOJEstados Unidos
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeDOJEstados Unidos
Long Island Man Sentenced To 18 Years In Prison Following Conviction At Trial For Defrauding Cryptocurrency Investors And Others Of More Than $12 MillionSECEstados Unidos
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud SchemeSECEstados Unidos
SEC Announces Agenda, Panelists for Roundtable on Crypto CustodyDOJEstados Unidos
Secret Service Seizes Another Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeSECEstados Unidos
SEC Announces Agenda, Panelists for Roundtable on Crypto TradingDOJEstados Unidos
Cryptocurrency Financial Services Firm Sentenced for Cryptocurrency "Wash Trading"DOJEstados Unidos
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitDOJEstados Unidos
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencyDOJEstados Unidos
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencySECEstados Unidos
SEC Crypto Task Force to Host Four More RoundtablesDOJEstados Unidos
Cryptocurrency Financial Services Firm "Gotbit" and Founder Plead Guilty to Market Manipulation and Fraud ConspiracyDOJEstados Unidos
Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ ImprisonmentDOJEstados Unidos
California man sentenced in cryptocurrency money laundering conspiracyDOJEstados Unidos
Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML BitcoinDOJEstados Unidos
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency PharmacyDOJEstados Unidos
Garantex cryptocurrency exchange disrupted in international operationDOJEstados Unidos
Garantex Cryptocurrency Exchange Disrupted in International OperationDOJEstados Unidos
Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit IncomeSECEstados Unidos
SEC Crypto Task Force to Host Roundtable on Security StatusSECEstados Unidos
Commissioner Hester Peirce Announces Crypto Task Force StaffDOJEstados Unidos
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamSECEstados Unidos
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJEstados Unidos
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money LaunderingDOJEstados Unidos
Montana man convicted in cryptocurrency money laundering conspiracyDOJEstados Unidos
Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud ConspiracyDOJEstados Unidos
OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 MillionDOJEstados Unidos
Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud SchemeDOJEstados Unidos
United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeDOJEstados Unidos
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudDOJEstados Unidos
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi SchemeDOJEstados Unidos
Two Estonian Nationals plead guilty in $577M cryptocurrency fraud schemeDOJEstados Unidos
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud SchemeDOJEstados Unidos
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeDOJEstados Unidos
Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency TheftDOJEstados Unidos
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi ProtocolsDOJEstados Unidos
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesDOJEstados Unidos
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering SchemesDOJEstados Unidos
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 MillionSECEstados Unidos
SEC Crypto 2.0: Acting Chairman Uyeda Announces Formation of New Crypto Task ForceDOJEstados Unidos
Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency “Wash Trading”DOJEstados Unidos
International Crypto Vendor Sentenced for Money Laundering ConspiracyDOJEstados Unidos
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax CrimesDOJEstados Unidos
Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy ActDOJEstados Unidos
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi SchemeDOJEstados Unidos
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJEstados Unidos
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJEstados Unidos
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamDOJEstados Unidos
Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 MillionDOJEstados Unidos
South Lake Tahoe Man Indicted on 12 Counts of Wire Fraud in Cryptocurrency Trading ScamDOJEstados Unidos
Cryptocurrency Firm Executive Sentenced to 4 Years in Federal Prison for Stealing $4.46 Million from EmployerDOJEstados Unidos
U.S. Attorney’s Office forfeits cryptocurrency and helps victims of business email compromise fraud schemeDOJEstados Unidos
Virginia Man Convicted for Crypto Financing Scheme to ISISDOJEstados Unidos
Federal jury convicts Springfield man for crypto financing scheme to ISISDOJEstados Unidos
Former Secret Service Agent Pleads Guilty to Theft of Cryptocurrency from Evidence VaultDOJEstados Unidos
Couple sentenced for laundering millions in drug proceeds using virtual currencyDOJEstados Unidos
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency GainsDOJEstados Unidos
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJEstados Unidos
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”DOJEstados Unidos
Ohio Man Deceived into Transferring Life Savings in Cryptocurrency ScamDOJEstados Unidos
Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to BitcoinDOJEstados Unidos
Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican CartelsDOJEstados Unidos
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of DollarsDOJEstados Unidos
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in AssetsDOJEstados Unidos
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJEstados Unidos
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJEstados Unidos
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsDOJEstados Unidos
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsDOJEstados Unidos
Bitcoin Fog Operator Sentenced for Money Laundering ConspiracyDOJEstados Unidos
Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency MixerDOJEstados Unidos
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJEstados Unidos
Victims of cryptocurrency scam awarded restitutionDOJEstados Unidos
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum BlockchainsDOJEstados Unidos
Founder of Cryptocurrency Financial Services Firm "Gotbit" Indicted for Market Manipulation and Fraud ConspiracyDOJEstados Unidos
Founder of Cryptocurrency Financial Services Firm “MyTrade” Pleads Guilty to Market Manipulation and Fraud ConspiracyDOJEstados Unidos
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesDOJEstados Unidos
FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of BitcoinDOJEstados Unidos
Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange WebsitesDOJEstados Unidos
Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In PrisonSECEstados Unidos
SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset MarketsSECEstados Unidos
SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as SecuritiesDOJEstados Unidos
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency MarketsDOJEstados Unidos
Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In PrisonDOJEstados Unidos
United States Seeks to Forfeit 200,000 Tether (“USDT”) Cryptocurrency, Valued at $200,000, Fraudulently Transferred from the Virtual Currency Wallet of an Ohio VictimDOJEstados Unidos
Indiana Man Pleads Guilty to Conspiracies Involving Cyber Intrusion and $37 Million Cryptocurrency TheftSECEstados Unidos
SEC Charges Entities Operating Crypto Asset Trading Platform Mango Markets for Unregistered Offers and Sales of the Platform’s “MNGO” Governance TokensDOJEstados Unidos
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchangesDOJEstados Unidos
Long Island Man Convicted At Trial Of Participating In Multimillion-Dollar Cryptocurrency-Related CrimesDOJEstados Unidos
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence SchemeSECEstados Unidos
SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment ProgramDOJEstados Unidos
Indictment Charges Two in $230 Million Cryptocurrency ScamDOJEstados Unidos
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJEstados Unidos
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJEstados Unidos
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency GainsSECEstados Unidos
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSECEstados Unidos
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody FailuresSECEstados Unidos
SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset SecuritiesDOJEstados Unidos
Investment Fraud Disrupted by Seizure of $5 Million in CryptocurrencyDOJEstados Unidos
Founder of Miami-Based Cryptocurrency Token CluCoin Pleads Guilty to Wire FraudSECEstados Unidos
SEC Charges Alleged Crypto Company NovaTech and its Principals and Promoters with $650 Million FraudDOJEstados Unidos
Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” TokensSECEstados Unidos
SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset SecuritiesDOJEstados Unidos
Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computersDOJEstados Unidos
Cryptocurrency Firm Executive Admits Stealing $4.46 Million from EmployerDOJEstados Unidos
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering SchemeDOJEstados Unidos
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act OffenseDOJEstados Unidos
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of CryptocurrencyDOJEstados Unidos
Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrencyDOJEstados Unidos
Man Pleads Guilty to Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJEstados Unidos
Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud SchemesDOJEstados Unidos
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJEstados Unidos
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJEstados Unidos
South Texan imprisoned in cryptocurrency purchase and child pornography downloadDOJEstados Unidos
Colorado man pleads guilty in crypto investment fraud schemeDOJEstados Unidos
Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud ConspiracyDOJEstados Unidos
Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud SchemeDOJEstados Unidos
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud SchemeDOJEstados Unidos
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering SchemeDOJEstados Unidos
Two Estonian defendants indicted in massive cryptocurrency Ponzi scheme extradited to U.S.DOJEstados Unidos
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi SchemeDOJEstados Unidos
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto schemeDOJEstados Unidos
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteDOJEstados Unidos
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire FraudDOJEstados Unidos
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJEstados Unidos
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrencyDOJEstados Unidos
Two Foreign Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJEstados Unidos
Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDOJEstados Unidos
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In CryptocurrencyDOJEstados Unidos
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in CryptocurrencyDOJEstados Unidos
Cryptocurrency futures market CEO pleads guilty to violating Bank Secrecy ActDOJEstados Unidos
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and CryptoDOJEstados Unidos
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud ConspiracyDOJEstados Unidos
Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRSDOJEstados Unidos
Early Bitcoin Investor Charged with Tax FraudDOJEstados Unidos
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting OffensesDOJEstados Unidos
Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life SavingsDOJEstados Unidos
Man Convicted For $110 Million Cryptocurrency SchemeDOJEstados Unidos
Man Convicted for $110M Cryptocurrency SchemeDOJEstados Unidos
Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency ExchangesDOJEstados Unidos
Florida woman convicted in cryptocurrency money laundering schemeDOJEstados Unidos
“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Sentenced To Four Years In PrisonDOJEstados Unidos
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessDOJEstados Unidos
Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission OffensesDOJEstados Unidos
California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substancesDOJEstados Unidos
Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First RespondersDOJEstados Unidos
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessDOJEstados Unidos
Two Defendants Convicted At Trial For Participating In Cryptocurrency Ponzi Scheme “IcomTech”SECEstados Unidos
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino CommunityDOJEstados Unidos
Silk Road Drug Trafficker Charged with Laundering Drug Proceeds through CryptocurrencyDOJEstados Unidos
Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
