Berita regulator
Pengumuman terkait kripto dari situs resmi regulator dan jaksa, dikumpulkan setiap dua jam: dakwaan, vonis, aturan baru, dan peringatan.
769 pengumuman · Judul ditampilkan dalam bahasa aslinya dan tertaut ke situs resmi regulator.
FCAInggris
Crypto firms get guidance on how the new regime appliesDOJAmerika Serikat
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJAmerika Serikat
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Jepang
「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 optimismDOJAmerika Serikat
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJAmerika Serikat
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJAmerika Serikat
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJAmerika Serikat
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJAmerika Serikat
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJAmerika Serikat
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJAmerika Serikat
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECAmerika Serikat
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECAmerika Serikat
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECAmerika Serikat
Statement on Regulation Crypto AssetsSECAmerika Serikat
SEC Proposes New Regulation Crypto AssetsDOJAmerika Serikat
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJAmerika Serikat
Washington State man pleads guilty to charge involving bitcoin schemeDOJAmerika Serikat
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud ConspiracyDOJAmerika Serikat
Three Missouri Men Charged in Cryptocurrency Robbery SchemeDOJAmerika Serikat
United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud SchemeESMAEU
ESMA publishes latest edition of its newsletterSECAmerika Serikat
Headstands and Summervaults: A Statement on Crypto Vaults and Lending StrategiesDOJAmerika Serikat
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 MillionDOJAmerika Serikat
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity TheftDOJAmerika Serikat
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency ProceedsDOJAmerika Serikat
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against VictimDOJAmerika Serikat
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJAmerika Serikat
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJAmerika Serikat
Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme ConspiracyDOJAmerika Serikat
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment ScamDOJAmerika Serikat
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionDOJAmerika Serikat
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping CaseDOJAmerika Serikat
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDOJAmerika Serikat
Middle Tennessee Man Indicted for Crypto Ponzi SchemeDOJAmerika Serikat
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful TransactionsDOJAmerika Serikat
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinDOJAmerika Serikat
Missouri Man Admits Role in Cryptocurrency Robbery SchemeDOJAmerika Serikat
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi SchemeDOJAmerika Serikat
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los AngelesDOJAmerika Serikat
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud SchemeDOJAmerika Serikat
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistDOJAmerika Serikat
Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelDOJAmerika Serikat
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto AccountsDOJAmerika Serikat
British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual CurrencyDOJAmerika Serikat
Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in PrisonDOJAmerika Serikat
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud SchemeDOJAmerika Serikat
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationDOJAmerika Serikat
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In HacksDOJAmerika Serikat
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySECAmerika Serikat
SEC Clarifies the Application of Federal Securities Laws to Crypto AssetsDOJAmerika Serikat
L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party PlannerDOJAmerika Serikat
Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto FraudsterDOJAmerika Serikat
Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment SchemeDOJAmerika Serikat
United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud SchemeDOJAmerika Serikat
United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering SchemeDOJAmerika Serikat
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 MillionDOJAmerika Serikat
U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of CryptocurrencyDOJAmerika Serikat
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeDOJAmerika Serikat
Wolcott Man Indicted for Cryptocurrency Fraud SchemeDOJAmerika Serikat
Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s DayDOJAmerika Serikat
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud SchemeDOJAmerika Serikat
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamDOJAmerika Serikat
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamDOJAmerika Serikat
Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency MixerDOJAmerika Serikat
U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency MixerDOJAmerika Serikat
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsDOJAmerika Serikat
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansSECAmerika Serikat
SEC and CFTC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraSECAmerika Serikat
SEC and CFTC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraDOJAmerika Serikat
United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeSECAmerika Serikat
SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social MediaDOJAmerika Serikat
United States Files Forfeiture Action Against $1.2 Million Involved in Cryptocurrency Investment Fraud and Money LaunderingDOJAmerika Serikat
Fraudster Sentenced To 71 Months In Prison For Crypto Ponzi Scheme “IcomTech”DOJAmerika Serikat
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeDOJAmerika Serikat
OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMSDOJAmerika Serikat
Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudDOJAmerika Serikat
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyDOJAmerika Serikat
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamDOJAmerika Serikat
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudDOJAmerika Serikat
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaDOJAmerika Serikat
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIMDOJAmerika Serikat
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudDOJAmerika Serikat
North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining SchemeDOJAmerika Serikat
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In PrisonDOJAmerika Serikat
Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in CryptoDOJAmerika Serikat
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering ConspiracyDOJAmerika Serikat
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi SchemeDOJAmerika Serikat
Detroit Man Sentenced After Meticulously Plotting And Secretly Sending Cryptocurrency to Help ISISDOJAmerika Serikat
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF OVER $1 MILLION IN CRYPTOCURRENCY AS A RESULT OF A FRAUD AND MONEY LAUNDERING INVESTIGATIONDOJAmerika Serikat
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansDOJAmerika Serikat
Texas resident sentenced for role in crypto-Ponzi schemeDOJAmerika Serikat
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution AgreementDOJAmerika Serikat
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJAmerika Serikat
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJAmerika Serikat
New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment ScamDOJAmerika Serikat
Former Los Angeles County Sheriff's Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest RivalsDOJAmerika Serikat
ILLEGAL ONLINE DRUG MARKET DISMANTLED AND MORE THAN $28 MILLION IN CRYPTOCURRENCY FORFEITEDDOJAmerika Serikat
Brothers Charged in $8 Million Armed Crypto-Kidnapping HeistDOJAmerika Serikat
Montana man sentenced to 10 years in federal prison for engaging in a cryptocurrency money laundering conspiracyDOJAmerika Serikat
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeDOJAmerika Serikat
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad AbediniDOJAmerika Serikat
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy DischargeDOJAmerika Serikat
Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping ScamsDOJAmerika Serikat
United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money LaunderingSECAmerika Serikat
SEC Crypto Task Force to Host Roundtable on Financial Surveillance and PrivacyDOJAmerika Serikat
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamDOJAmerika Serikat
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from VictimsSECAmerika Serikat
SEC and CFTC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset ProductsDOJAmerika Serikat
Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence ScamsDOJAmerika Serikat
Former CEO And CFO Of Cryptocurrency Lender Cred LLC Sentenced To Multiple Years In Prison For Wire Fraud Conspiracy ConvictionsDOJAmerika Serikat
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamDOJAmerika Serikat
United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment schemeDOJAmerika Serikat
Crypto Influencer Sentenced to Prison for Multi-Million Dollar “Cryptojacking” SchemeDOJAmerika Serikat
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and Other AssetsDOJAmerika Serikat
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other AssetsDOJAmerika Serikat
Founders Of Samourai Wallet Cryptocurrency Mixing Service Plead GuiltyDOJAmerika Serikat
Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal ProceedsDOJAmerika Serikat
Texas resident pleads guilty in crypto-Ponzi schemeSECAmerika Serikat
On the Road: SEC Crypto Task Force to Host a Series of Roundtables Across the U.S.SECAmerika Serikat
SEC Permits In-Kind Creations and Redemptions for Crypto ETPsDOJAmerika Serikat
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud SchemeDOJAmerika Serikat
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 FBIDOJAmerika Serikat
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingDOJAmerika Serikat
U.S. commences civil action to forfeit $7.1 million in cryptocurrency tied to oil and gas storage fraud schemeDOJAmerika Serikat
Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi schemeDOJAmerika Serikat
New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal PrisonDOJAmerika Serikat
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJAmerika Serikat
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJAmerika Serikat
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISDOJAmerika Serikat
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft SchemeDOJAmerika Serikat
Co-Owner of Virtual Currency Companies Sentenced to 97 Months in Prison for Operating Crypto Ponzi SchemesDOJAmerika Serikat
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money LaunderingDOJAmerika Serikat
Largest Ever Seizure of Funds Related to Crypto Confidence ScamsDOJAmerika Serikat
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyDOJAmerika Serikat
United States returns over $680,000 in stolen cryptocurrency using civil asset forfeitureDOJAmerika Serikat
5 Men Plead Guilty for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJAmerika Serikat
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJAmerika Serikat
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJAmerika Serikat
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJAmerika Serikat
Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment ScamSECAmerika Serikat
SEC Announces Agenda, Panelists for Roundtable on Crypto DeFiDOJAmerika Serikat
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesDOJAmerika Serikat
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeDOJAmerika Serikat
NY Man Charged With Using Sham Blockchain Venture To Defraud InvestorsDOJAmerika Serikat
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud SchemeDOJAmerika Serikat
Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin PricesDOJAmerika Serikat
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of BitcoinDOJAmerika Serikat
Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-InsDOJAmerika Serikat
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeDOJAmerika Serikat
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeDOJAmerika Serikat
Long Island Man Sentenced To 18 Years In Prison Following Conviction At Trial For Defrauding Cryptocurrency Investors And Others Of More Than $12 MillionSECAmerika Serikat
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud SchemeSECAmerika Serikat
SEC Announces Agenda, Panelists for Roundtable on Crypto CustodyDOJAmerika Serikat
Secret Service Seizes Another Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeSECAmerika Serikat
SEC Announces Agenda, Panelists for Roundtable on Crypto TradingDOJAmerika Serikat
Cryptocurrency Financial Services Firm Sentenced for Cryptocurrency "Wash Trading"DOJAmerika Serikat
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitDOJAmerika Serikat
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencyDOJAmerika Serikat
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencySECAmerika Serikat
SEC Crypto Task Force to Host Four More RoundtablesDOJAmerika Serikat
Cryptocurrency Financial Services Firm "Gotbit" and Founder Plead Guilty to Market Manipulation and Fraud ConspiracyDOJAmerika Serikat
Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ ImprisonmentDOJAmerika Serikat
California man sentenced in cryptocurrency money laundering conspiracyDOJAmerika Serikat
Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML BitcoinDOJAmerika Serikat
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency PharmacyDOJAmerika Serikat
Garantex cryptocurrency exchange disrupted in international operationDOJAmerika Serikat
Garantex Cryptocurrency Exchange Disrupted in International OperationDOJAmerika Serikat
Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit IncomeSECAmerika Serikat
SEC Crypto Task Force to Host Roundtable on Security StatusSECAmerika Serikat
Commissioner Hester Peirce Announces Crypto Task Force StaffDOJAmerika Serikat
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamSECAmerika Serikat
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJAmerika Serikat
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money LaunderingDOJAmerika Serikat
Montana man convicted in cryptocurrency money laundering conspiracyDOJAmerika Serikat
Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud ConspiracyDOJAmerika Serikat
OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 MillionDOJAmerika Serikat
Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud SchemeDOJAmerika Serikat
United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeDOJAmerika Serikat
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudDOJAmerika Serikat
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi SchemeDOJAmerika Serikat
Two Estonian Nationals plead guilty in $577M cryptocurrency fraud schemeDOJAmerika Serikat
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud SchemeDOJAmerika Serikat
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeDOJAmerika Serikat
Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency TheftDOJAmerika Serikat
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi ProtocolsDOJAmerika Serikat
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesDOJAmerika Serikat
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering SchemesDOJAmerika Serikat
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 MillionSECAmerika Serikat
SEC Crypto 2.0: Acting Chairman Uyeda Announces Formation of New Crypto Task ForceDOJAmerika Serikat
Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency “Wash Trading”DOJAmerika Serikat
International Crypto Vendor Sentenced for Money Laundering ConspiracyDOJAmerika Serikat
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax CrimesDOJAmerika Serikat
Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy ActDOJAmerika Serikat
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi SchemeDOJAmerika Serikat
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJAmerika Serikat
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJAmerika Serikat
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamDOJAmerika Serikat
Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 MillionDOJAmerika Serikat
South Lake Tahoe Man Indicted on 12 Counts of Wire Fraud in Cryptocurrency Trading ScamDOJAmerika Serikat
Cryptocurrency Firm Executive Sentenced to 4 Years in Federal Prison for Stealing $4.46 Million from EmployerDOJAmerika Serikat
U.S. Attorney’s Office forfeits cryptocurrency and helps victims of business email compromise fraud schemeDOJAmerika Serikat
Virginia Man Convicted for Crypto Financing Scheme to ISISDOJAmerika Serikat
Federal jury convicts Springfield man for crypto financing scheme to ISISDOJAmerika Serikat
Former Secret Service Agent Pleads Guilty to Theft of Cryptocurrency from Evidence VaultDOJAmerika Serikat
Couple sentenced for laundering millions in drug proceeds using virtual currencyDOJAmerika Serikat
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency GainsDOJAmerika Serikat
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJAmerika Serikat
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”DOJAmerika Serikat
Ohio Man Deceived into Transferring Life Savings in Cryptocurrency ScamDOJAmerika Serikat
Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to BitcoinDOJAmerika Serikat
Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican CartelsDOJAmerika Serikat
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of DollarsDOJAmerika Serikat
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in AssetsDOJAmerika Serikat
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJAmerika Serikat
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJAmerika Serikat
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsDOJAmerika Serikat
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsDOJAmerika Serikat
Bitcoin Fog Operator Sentenced for Money Laundering ConspiracyDOJAmerika Serikat
Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency MixerDOJAmerika Serikat
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJAmerika Serikat
Victims of cryptocurrency scam awarded restitutionDOJAmerika Serikat
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum BlockchainsDOJAmerika Serikat
Founder of Cryptocurrency Financial Services Firm "Gotbit" Indicted for Market Manipulation and Fraud ConspiracyDOJAmerika Serikat
Founder of Cryptocurrency Financial Services Firm “MyTrade” Pleads Guilty to Market Manipulation and Fraud ConspiracyDOJAmerika Serikat
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesDOJAmerika Serikat
FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of BitcoinDOJAmerika Serikat
Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange WebsitesDOJAmerika Serikat
Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In PrisonSECAmerika Serikat
SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset MarketsSECAmerika Serikat
SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as SecuritiesDOJAmerika Serikat
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency MarketsDOJAmerika Serikat
Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In PrisonDOJAmerika Serikat
United States Seeks to Forfeit 200,000 Tether (“USDT”) Cryptocurrency, Valued at $200,000, Fraudulently Transferred from the Virtual Currency Wallet of an Ohio VictimDOJAmerika Serikat
Indiana Man Pleads Guilty to Conspiracies Involving Cyber Intrusion and $37 Million Cryptocurrency TheftSECAmerika Serikat
SEC Charges Entities Operating Crypto Asset Trading Platform Mango Markets for Unregistered Offers and Sales of the Platform’s “MNGO” Governance TokensDOJAmerika Serikat
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchangesDOJAmerika Serikat
Long Island Man Convicted At Trial Of Participating In Multimillion-Dollar Cryptocurrency-Related CrimesDOJAmerika Serikat
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence SchemeSECAmerika Serikat
SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment ProgramDOJAmerika Serikat
Indictment Charges Two in $230 Million Cryptocurrency ScamDOJAmerika Serikat
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJAmerika Serikat
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJAmerika Serikat
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency GainsSECAmerika Serikat
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSECAmerika Serikat
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody FailuresSECAmerika Serikat
SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset SecuritiesDOJAmerika Serikat
Investment Fraud Disrupted by Seizure of $5 Million in CryptocurrencyDOJAmerika Serikat
Founder of Miami-Based Cryptocurrency Token CluCoin Pleads Guilty to Wire FraudSECAmerika Serikat
SEC Charges Alleged Crypto Company NovaTech and its Principals and Promoters with $650 Million FraudDOJAmerika Serikat
Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” TokensSECAmerika Serikat
SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset SecuritiesDOJAmerika Serikat
Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computersDOJAmerika Serikat
Cryptocurrency Firm Executive Admits Stealing $4.46 Million from EmployerDOJAmerika Serikat
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering SchemeDOJAmerika Serikat
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act OffenseDOJAmerika Serikat
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of CryptocurrencyDOJAmerika Serikat
Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrencyDOJAmerika Serikat
Man Pleads Guilty to Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJAmerika Serikat
Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud SchemesDOJAmerika Serikat
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJAmerika Serikat
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJAmerika Serikat
South Texan imprisoned in cryptocurrency purchase and child pornography downloadDOJAmerika Serikat
Colorado man pleads guilty in crypto investment fraud schemeDOJAmerika Serikat
Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud ConspiracyDOJAmerika Serikat
Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud SchemeDOJAmerika Serikat
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud SchemeDOJAmerika Serikat
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering SchemeDOJAmerika Serikat
Two Estonian defendants indicted in massive cryptocurrency Ponzi scheme extradited to U.S.DOJAmerika Serikat
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi SchemeDOJAmerika Serikat
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto schemeDOJAmerika Serikat
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteDOJAmerika Serikat
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire FraudDOJAmerika Serikat
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJAmerika Serikat
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrencyDOJAmerika Serikat
Two Foreign Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJAmerika Serikat
Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDOJAmerika Serikat
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In CryptocurrencyDOJAmerika Serikat
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in CryptocurrencyDOJAmerika Serikat
Cryptocurrency futures market CEO pleads guilty to violating Bank Secrecy ActDOJAmerika Serikat
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and CryptoDOJAmerika Serikat
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud ConspiracyDOJAmerika Serikat
Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRSDOJAmerika Serikat
Early Bitcoin Investor Charged with Tax FraudDOJAmerika Serikat
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting OffensesDOJAmerika Serikat
Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life SavingsDOJAmerika Serikat
Man Convicted For $110 Million Cryptocurrency SchemeDOJAmerika Serikat
Man Convicted for $110M Cryptocurrency SchemeDOJAmerika Serikat
Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency ExchangesDOJAmerika Serikat
Florida woman convicted in cryptocurrency money laundering schemeDOJAmerika Serikat
“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Sentenced To Four Years In PrisonDOJAmerika Serikat
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessDOJAmerika Serikat
Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission OffensesDOJAmerika Serikat
California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substancesDOJAmerika Serikat
Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First RespondersDOJAmerika Serikat
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessDOJAmerika Serikat
Two Defendants Convicted At Trial For Participating In Cryptocurrency Ponzi Scheme “IcomTech”SECAmerika Serikat
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino CommunityDOJAmerika Serikat
Silk Road Drug Trafficker Charged with Laundering Drug Proceeds through CryptocurrencyDOJAmerika Serikat
Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
