Actualités des régulateurs
Les communiqués liés aux cryptos publiés par les régulateurs et les procureurs sur leurs sites officiels, collectés toutes les deux heures : poursuites, condamnations, nouvelles règles et mises en garde.
769 communiqués · Les titres sont affichés dans leur langue d’origine et renvoient au site du régulateur.
FCARoyaume-Uni
Crypto firms get guidance on how the new regime appliesDOJÉtats-Unis
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJÉtats-Unis
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Japon
「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 optimismDOJÉtats-Unis
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJÉtats-Unis
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJÉtats-Unis
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJÉtats-Unis
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJÉtats-Unis
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJÉtats-Unis
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJÉtats-Unis
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECÉtats-Unis
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECÉtats-Unis
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECÉtats-Unis
Statement on Regulation Crypto AssetsSECÉtats-Unis
SEC Proposes New Regulation Crypto AssetsDOJÉtats-Unis
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJÉtats-Unis
Washington State man pleads guilty to charge involving bitcoin schemeDOJÉtats-Unis
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud ConspiracyDOJÉtats-Unis
Three Missouri Men Charged in Cryptocurrency Robbery SchemeDOJÉtats-Unis
United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud SchemeESMAEU
ESMA publishes latest edition of its newsletterSECÉtats-Unis
Headstands and Summervaults: A Statement on Crypto Vaults and Lending StrategiesDOJÉtats-Unis
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 MillionDOJÉtats-Unis
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity TheftDOJÉtats-Unis
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency ProceedsDOJÉtats-Unis
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against VictimDOJÉtats-Unis
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJÉtats-Unis
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJÉtats-Unis
Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme ConspiracyDOJÉtats-Unis
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment ScamDOJÉtats-Unis
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionDOJÉtats-Unis
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping CaseDOJÉtats-Unis
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDOJÉtats-Unis
Middle Tennessee Man Indicted for Crypto Ponzi SchemeDOJÉtats-Unis
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful TransactionsDOJÉtats-Unis
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinDOJÉtats-Unis
Missouri Man Admits Role in Cryptocurrency Robbery SchemeDOJÉtats-Unis
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi SchemeDOJÉtats-Unis
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los AngelesDOJÉtats-Unis
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud SchemeDOJÉtats-Unis
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistDOJÉtats-Unis
Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelDOJÉtats-Unis
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto AccountsDOJÉtats-Unis
British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual CurrencyDOJÉtats-Unis
Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in PrisonDOJÉtats-Unis
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud SchemeDOJÉtats-Unis
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationDOJÉtats-Unis
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In HacksDOJÉtats-Unis
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySECÉtats-Unis
SEC Clarifies the Application of Federal Securities Laws to Crypto AssetsDOJÉtats-Unis
L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party PlannerDOJÉtats-Unis
Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto FraudsterDOJÉtats-Unis
Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment SchemeDOJÉtats-Unis
United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud SchemeDOJÉtats-Unis
United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering SchemeDOJÉtats-Unis
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 MillionDOJÉtats-Unis
U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of CryptocurrencyDOJÉtats-Unis
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeDOJÉtats-Unis
Wolcott Man Indicted for Cryptocurrency Fraud SchemeDOJÉtats-Unis
Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s DayDOJÉtats-Unis
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud SchemeDOJÉtats-Unis
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamDOJÉtats-Unis
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamDOJÉtats-Unis
Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency MixerDOJÉtats-Unis
U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency MixerDOJÉtats-Unis
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsDOJÉtats-Unis
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansSECÉtats-Unis
SEC and CFTC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraSECÉtats-Unis
SEC and CFTC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraDOJÉtats-Unis
United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeSECÉtats-Unis
SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social MediaDOJÉtats-Unis
United States Files Forfeiture Action Against $1.2 Million Involved in Cryptocurrency Investment Fraud and Money LaunderingDOJÉtats-Unis
Fraudster Sentenced To 71 Months In Prison For Crypto Ponzi Scheme “IcomTech”DOJÉtats-Unis
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeDOJÉtats-Unis
OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMSDOJÉtats-Unis
Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudDOJÉtats-Unis
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyDOJÉtats-Unis
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamDOJÉtats-Unis
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudDOJÉtats-Unis
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaDOJÉtats-Unis
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIMDOJÉtats-Unis
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudDOJÉtats-Unis
North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining SchemeDOJÉtats-Unis
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In PrisonDOJÉtats-Unis
Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in CryptoDOJÉtats-Unis
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering ConspiracyDOJÉtats-Unis
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi SchemeDOJÉtats-Unis
Detroit Man Sentenced After Meticulously Plotting And Secretly Sending Cryptocurrency to Help ISISDOJÉtats-Unis
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF OVER $1 MILLION IN CRYPTOCURRENCY AS A RESULT OF A FRAUD AND MONEY LAUNDERING INVESTIGATIONDOJÉtats-Unis
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansDOJÉtats-Unis
Texas resident sentenced for role in crypto-Ponzi schemeDOJÉtats-Unis
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution AgreementDOJÉtats-Unis
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJÉtats-Unis
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJÉtats-Unis
New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment ScamDOJÉtats-Unis
Former Los Angeles County Sheriff's Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest RivalsDOJÉtats-Unis
ILLEGAL ONLINE DRUG MARKET DISMANTLED AND MORE THAN $28 MILLION IN CRYPTOCURRENCY FORFEITEDDOJÉtats-Unis
Brothers Charged in $8 Million Armed Crypto-Kidnapping HeistDOJÉtats-Unis
Montana man sentenced to 10 years in federal prison for engaging in a cryptocurrency money laundering conspiracyDOJÉtats-Unis
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeDOJÉtats-Unis
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad AbediniDOJÉtats-Unis
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy DischargeDOJÉtats-Unis
Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping ScamsDOJÉtats-Unis
United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money LaunderingSECÉtats-Unis
SEC Crypto Task Force to Host Roundtable on Financial Surveillance and PrivacyDOJÉtats-Unis
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamDOJÉtats-Unis
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from VictimsSECÉtats-Unis
SEC and CFTC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset ProductsDOJÉtats-Unis
Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence ScamsDOJÉtats-Unis
Former CEO And CFO Of Cryptocurrency Lender Cred LLC Sentenced To Multiple Years In Prison For Wire Fraud Conspiracy ConvictionsDOJÉtats-Unis
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamDOJÉtats-Unis
United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment schemeDOJÉtats-Unis
Crypto Influencer Sentenced to Prison for Multi-Million Dollar “Cryptojacking” SchemeDOJÉtats-Unis
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and Other AssetsDOJÉtats-Unis
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other AssetsDOJÉtats-Unis
Founders Of Samourai Wallet Cryptocurrency Mixing Service Plead GuiltyDOJÉtats-Unis
Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal ProceedsDOJÉtats-Unis
Texas resident pleads guilty in crypto-Ponzi schemeSECÉtats-Unis
On the Road: SEC Crypto Task Force to Host a Series of Roundtables Across the U.S.SECÉtats-Unis
SEC Permits In-Kind Creations and Redemptions for Crypto ETPsDOJÉtats-Unis
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud SchemeDOJÉtats-Unis
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 FBIDOJÉtats-Unis
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingDOJÉtats-Unis
U.S. commences civil action to forfeit $7.1 million in cryptocurrency tied to oil and gas storage fraud schemeDOJÉtats-Unis
Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi schemeDOJÉtats-Unis
New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal PrisonDOJÉtats-Unis
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJÉtats-Unis
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJÉtats-Unis
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISDOJÉtats-Unis
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft SchemeDOJÉtats-Unis
Co-Owner of Virtual Currency Companies Sentenced to 97 Months in Prison for Operating Crypto Ponzi SchemesDOJÉtats-Unis
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money LaunderingDOJÉtats-Unis
Largest Ever Seizure of Funds Related to Crypto Confidence ScamsDOJÉtats-Unis
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyDOJÉtats-Unis
United States returns over $680,000 in stolen cryptocurrency using civil asset forfeitureDOJÉtats-Unis
5 Men Plead Guilty for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJÉtats-Unis
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJÉtats-Unis
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJÉtats-Unis
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJÉtats-Unis
Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment ScamSECÉtats-Unis
SEC Announces Agenda, Panelists for Roundtable on Crypto DeFiDOJÉtats-Unis
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesDOJÉtats-Unis
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeDOJÉtats-Unis
NY Man Charged With Using Sham Blockchain Venture To Defraud InvestorsDOJÉtats-Unis
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud SchemeDOJÉtats-Unis
Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin PricesDOJÉtats-Unis
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of BitcoinDOJÉtats-Unis
Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-InsDOJÉtats-Unis
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeDOJÉtats-Unis
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeDOJÉtats-Unis
Long Island Man Sentenced To 18 Years In Prison Following Conviction At Trial For Defrauding Cryptocurrency Investors And Others Of More Than $12 MillionSECÉtats-Unis
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud SchemeSECÉtats-Unis
SEC Announces Agenda, Panelists for Roundtable on Crypto CustodyDOJÉtats-Unis
Secret Service Seizes Another Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeSECÉtats-Unis
SEC Announces Agenda, Panelists for Roundtable on Crypto TradingDOJÉtats-Unis
Cryptocurrency Financial Services Firm Sentenced for Cryptocurrency "Wash Trading"DOJÉtats-Unis
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitDOJÉtats-Unis
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencyDOJÉtats-Unis
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencySECÉtats-Unis
SEC Crypto Task Force to Host Four More RoundtablesDOJÉtats-Unis
Cryptocurrency Financial Services Firm "Gotbit" and Founder Plead Guilty to Market Manipulation and Fraud ConspiracyDOJÉtats-Unis
Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ ImprisonmentDOJÉtats-Unis
California man sentenced in cryptocurrency money laundering conspiracyDOJÉtats-Unis
Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML BitcoinDOJÉtats-Unis
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency PharmacyDOJÉtats-Unis
Garantex cryptocurrency exchange disrupted in international operationDOJÉtats-Unis
Garantex Cryptocurrency Exchange Disrupted in International OperationDOJÉtats-Unis
Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit IncomeSECÉtats-Unis
SEC Crypto Task Force to Host Roundtable on Security StatusSECÉtats-Unis
Commissioner Hester Peirce Announces Crypto Task Force StaffDOJÉtats-Unis
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamSECÉtats-Unis
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJÉtats-Unis
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money LaunderingDOJÉtats-Unis
Montana man convicted in cryptocurrency money laundering conspiracyDOJÉtats-Unis
Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud ConspiracyDOJÉtats-Unis
OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 MillionDOJÉtats-Unis
Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud SchemeDOJÉtats-Unis
United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeDOJÉtats-Unis
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudDOJÉtats-Unis
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi SchemeDOJÉtats-Unis
Two Estonian Nationals plead guilty in $577M cryptocurrency fraud schemeDOJÉtats-Unis
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud SchemeDOJÉtats-Unis
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeDOJÉtats-Unis
Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency TheftDOJÉtats-Unis
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi ProtocolsDOJÉtats-Unis
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesDOJÉtats-Unis
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering SchemesDOJÉtats-Unis
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 MillionSECÉtats-Unis
SEC Crypto 2.0: Acting Chairman Uyeda Announces Formation of New Crypto Task ForceDOJÉtats-Unis
Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency “Wash Trading”DOJÉtats-Unis
International Crypto Vendor Sentenced for Money Laundering ConspiracyDOJÉtats-Unis
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax CrimesDOJÉtats-Unis
Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy ActDOJÉtats-Unis
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi SchemeDOJÉtats-Unis
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJÉtats-Unis
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJÉtats-Unis
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamDOJÉtats-Unis
Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 MillionDOJÉtats-Unis
South Lake Tahoe Man Indicted on 12 Counts of Wire Fraud in Cryptocurrency Trading ScamDOJÉtats-Unis
Cryptocurrency Firm Executive Sentenced to 4 Years in Federal Prison for Stealing $4.46 Million from EmployerDOJÉtats-Unis
U.S. Attorney’s Office forfeits cryptocurrency and helps victims of business email compromise fraud schemeDOJÉtats-Unis
Virginia Man Convicted for Crypto Financing Scheme to ISISDOJÉtats-Unis
Federal jury convicts Springfield man for crypto financing scheme to ISISDOJÉtats-Unis
Former Secret Service Agent Pleads Guilty to Theft of Cryptocurrency from Evidence VaultDOJÉtats-Unis
Couple sentenced for laundering millions in drug proceeds using virtual currencyDOJÉtats-Unis
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency GainsDOJÉtats-Unis
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJÉtats-Unis
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”DOJÉtats-Unis
Ohio Man Deceived into Transferring Life Savings in Cryptocurrency ScamDOJÉtats-Unis
Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to BitcoinDOJÉtats-Unis
Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican CartelsDOJÉtats-Unis
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of DollarsDOJÉtats-Unis
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in AssetsDOJÉtats-Unis
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJÉtats-Unis
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJÉtats-Unis
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsDOJÉtats-Unis
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsDOJÉtats-Unis
Bitcoin Fog Operator Sentenced for Money Laundering ConspiracyDOJÉtats-Unis
Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency MixerDOJÉtats-Unis
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJÉtats-Unis
Victims of cryptocurrency scam awarded restitutionDOJÉtats-Unis
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum BlockchainsDOJÉtats-Unis
Founder of Cryptocurrency Financial Services Firm "Gotbit" Indicted for Market Manipulation and Fraud ConspiracyDOJÉtats-Unis
Founder of Cryptocurrency Financial Services Firm “MyTrade” Pleads Guilty to Market Manipulation and Fraud ConspiracyDOJÉtats-Unis
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesDOJÉtats-Unis
FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of BitcoinDOJÉtats-Unis
Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange WebsitesDOJÉtats-Unis
Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In PrisonSECÉtats-Unis
SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset MarketsSECÉtats-Unis
SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as SecuritiesDOJÉtats-Unis
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency MarketsDOJÉtats-Unis
Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In PrisonDOJÉtats-Unis
United States Seeks to Forfeit 200,000 Tether (“USDT”) Cryptocurrency, Valued at $200,000, Fraudulently Transferred from the Virtual Currency Wallet of an Ohio VictimDOJÉtats-Unis
Indiana Man Pleads Guilty to Conspiracies Involving Cyber Intrusion and $37 Million Cryptocurrency TheftSECÉtats-Unis
SEC Charges Entities Operating Crypto Asset Trading Platform Mango Markets for Unregistered Offers and Sales of the Platform’s “MNGO” Governance TokensDOJÉtats-Unis
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchangesDOJÉtats-Unis
Long Island Man Convicted At Trial Of Participating In Multimillion-Dollar Cryptocurrency-Related CrimesDOJÉtats-Unis
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence SchemeSECÉtats-Unis
SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment ProgramDOJÉtats-Unis
Indictment Charges Two in $230 Million Cryptocurrency ScamDOJÉtats-Unis
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJÉtats-Unis
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJÉtats-Unis
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency GainsSECÉtats-Unis
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSECÉtats-Unis
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody FailuresSECÉtats-Unis
SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset SecuritiesDOJÉtats-Unis
Investment Fraud Disrupted by Seizure of $5 Million in CryptocurrencyDOJÉtats-Unis
Founder of Miami-Based Cryptocurrency Token CluCoin Pleads Guilty to Wire FraudSECÉtats-Unis
SEC Charges Alleged Crypto Company NovaTech and its Principals and Promoters with $650 Million FraudDOJÉtats-Unis
Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” TokensSECÉtats-Unis
SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset SecuritiesDOJÉtats-Unis
Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computersDOJÉtats-Unis
Cryptocurrency Firm Executive Admits Stealing $4.46 Million from EmployerDOJÉtats-Unis
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering SchemeDOJÉtats-Unis
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act OffenseDOJÉtats-Unis
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of CryptocurrencyDOJÉtats-Unis
Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrencyDOJÉtats-Unis
Man Pleads Guilty to Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJÉtats-Unis
Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud SchemesDOJÉtats-Unis
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJÉtats-Unis
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJÉtats-Unis
South Texan imprisoned in cryptocurrency purchase and child pornography downloadDOJÉtats-Unis
Colorado man pleads guilty in crypto investment fraud schemeDOJÉtats-Unis
Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud ConspiracyDOJÉtats-Unis
Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud SchemeDOJÉtats-Unis
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud SchemeDOJÉtats-Unis
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering SchemeDOJÉtats-Unis
Two Estonian defendants indicted in massive cryptocurrency Ponzi scheme extradited to U.S.DOJÉtats-Unis
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi SchemeDOJÉtats-Unis
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto schemeDOJÉtats-Unis
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteDOJÉtats-Unis
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire FraudDOJÉtats-Unis
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJÉtats-Unis
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrencyDOJÉtats-Unis
Two Foreign Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJÉtats-Unis
Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDOJÉtats-Unis
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In CryptocurrencyDOJÉtats-Unis
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in CryptocurrencyDOJÉtats-Unis
Cryptocurrency futures market CEO pleads guilty to violating Bank Secrecy ActDOJÉtats-Unis
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and CryptoDOJÉtats-Unis
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud ConspiracyDOJÉtats-Unis
Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRSDOJÉtats-Unis
Early Bitcoin Investor Charged with Tax FraudDOJÉtats-Unis
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting OffensesDOJÉtats-Unis
Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life SavingsDOJÉtats-Unis
Man Convicted For $110 Million Cryptocurrency SchemeDOJÉtats-Unis
Man Convicted for $110M Cryptocurrency SchemeDOJÉtats-Unis
Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency ExchangesDOJÉtats-Unis
Florida woman convicted in cryptocurrency money laundering schemeDOJÉtats-Unis
“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Sentenced To Four Years In PrisonDOJÉtats-Unis
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessDOJÉtats-Unis
Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission OffensesDOJÉtats-Unis
California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substancesDOJÉtats-Unis
Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First RespondersDOJÉtats-Unis
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessDOJÉtats-Unis
Two Defendants Convicted At Trial For Participating In Cryptocurrency Ponzi Scheme “IcomTech”SECÉtats-Unis
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino CommunityDOJÉtats-Unis
Silk Road Drug Trafficker Charged with Laundering Drug Proceeds through CryptocurrencyDOJÉtats-Unis
Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
