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FCA英国
Crypto firms get guidance on how the new regime appliesDOJ米国
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJ米国
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金融庁日本
「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 optimismDOJ米国
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJ米国
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJ米国
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJ米国
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJ米国
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJ米国
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJ米国
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSEC米国
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSEC米国
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSEC米国
Statement on Regulation Crypto AssetsSEC米国
SEC Proposes New Regulation Crypto AssetsDOJ米国
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJ米国
Washington State man pleads guilty to charge involving bitcoin schemeDOJ米国
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud ConspiracyDOJ米国
Three Missouri Men Charged in Cryptocurrency Robbery SchemeDOJ米国
United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud SchemeESMAEU
ESMA publishes latest edition of its newsletterSEC米国
Headstands and Summervaults: A Statement on Crypto Vaults and Lending StrategiesDOJ米国
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 MillionDOJ米国
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity TheftDOJ米国
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency ProceedsDOJ米国
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against VictimDOJ米国
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJ米国
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJ米国
Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme ConspiracyDOJ米国
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment ScamDOJ米国
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionDOJ米国
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping CaseDOJ米国
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDOJ米国
Middle Tennessee Man Indicted for Crypto Ponzi SchemeDOJ米国
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful TransactionsDOJ米国
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinDOJ米国
Missouri Man Admits Role in Cryptocurrency Robbery SchemeDOJ米国
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi SchemeDOJ米国
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los AngelesDOJ米国
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud SchemeDOJ米国
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistDOJ米国
Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelDOJ米国
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto AccountsDOJ米国
British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual CurrencyDOJ米国
Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in PrisonDOJ米国
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud SchemeDOJ米国
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationDOJ米国
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In HacksDOJ米国
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySEC米国
SEC Clarifies the Application of Federal Securities Laws to Crypto AssetsDOJ米国
L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party PlannerDOJ米国
Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto FraudsterDOJ米国
Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment SchemeDOJ米国
United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud SchemeDOJ米国
United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering SchemeDOJ米国
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 MillionDOJ米国
U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of CryptocurrencyDOJ米国
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeDOJ米国
Wolcott Man Indicted for Cryptocurrency Fraud SchemeDOJ米国
Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s DayDOJ米国
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud SchemeDOJ米国
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamDOJ米国
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamDOJ米国
Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency MixerDOJ米国
U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency MixerDOJ米国
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsDOJ米国
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansSEC米国
SEC and CFTC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraSEC米国
SEC and CFTC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraDOJ米国
United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeSEC米国
SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social MediaDOJ米国
United States Files Forfeiture Action Against $1.2 Million Involved in Cryptocurrency Investment Fraud and Money LaunderingDOJ米国
Fraudster Sentenced To 71 Months In Prison For Crypto Ponzi Scheme “IcomTech”DOJ米国
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeDOJ米国
OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMSDOJ米国
Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudDOJ米国
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyDOJ米国
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamDOJ米国
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudDOJ米国
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaDOJ米国
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIMDOJ米国
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudDOJ米国
North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining SchemeDOJ米国
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In PrisonDOJ米国
Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in CryptoDOJ米国
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering ConspiracyDOJ米国
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi SchemeDOJ米国
Detroit Man Sentenced After Meticulously Plotting And Secretly Sending Cryptocurrency to Help ISISDOJ米国
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF OVER $1 MILLION IN CRYPTOCURRENCY AS A RESULT OF A FRAUD AND MONEY LAUNDERING INVESTIGATIONDOJ米国
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansDOJ米国
Texas resident sentenced for role in crypto-Ponzi schemeDOJ米国
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution AgreementDOJ米国
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJ米国
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJ米国
New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment ScamDOJ米国
Former Los Angeles County Sheriff's Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest RivalsDOJ米国
ILLEGAL ONLINE DRUG MARKET DISMANTLED AND MORE THAN $28 MILLION IN CRYPTOCURRENCY FORFEITEDDOJ米国
Brothers Charged in $8 Million Armed Crypto-Kidnapping HeistDOJ米国
Montana man sentenced to 10 years in federal prison for engaging in a cryptocurrency money laundering conspiracyDOJ米国
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeDOJ米国
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad AbediniDOJ米国
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy DischargeDOJ米国
Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping ScamsDOJ米国
United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money LaunderingSEC米国
SEC Crypto Task Force to Host Roundtable on Financial Surveillance and PrivacyDOJ米国
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamDOJ米国
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from VictimsSEC米国
SEC and CFTC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset ProductsDOJ米国
Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence ScamsDOJ米国
Former CEO And CFO Of Cryptocurrency Lender Cred LLC Sentenced To Multiple Years In Prison For Wire Fraud Conspiracy ConvictionsDOJ米国
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamDOJ米国
United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment schemeDOJ米国
Crypto Influencer Sentenced to Prison for Multi-Million Dollar “Cryptojacking” SchemeDOJ米国
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and Other AssetsDOJ米国
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other AssetsDOJ米国
Founders Of Samourai Wallet Cryptocurrency Mixing Service Plead GuiltyDOJ米国
Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal ProceedsDOJ米国
Texas resident pleads guilty in crypto-Ponzi schemeSEC米国
On the Road: SEC Crypto Task Force to Host a Series of Roundtables Across the U.S.SEC米国
SEC Permits In-Kind Creations and Redemptions for Crypto ETPsDOJ米国
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud SchemeDOJ米国
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 FBIDOJ米国
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingDOJ米国
U.S. commences civil action to forfeit $7.1 million in cryptocurrency tied to oil and gas storage fraud schemeDOJ米国
Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi schemeDOJ米国
New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal PrisonDOJ米国
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJ米国
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJ米国
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISDOJ米国
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft SchemeDOJ米国
Co-Owner of Virtual Currency Companies Sentenced to 97 Months in Prison for Operating Crypto Ponzi SchemesDOJ米国
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money LaunderingDOJ米国
Largest Ever Seizure of Funds Related to Crypto Confidence ScamsDOJ米国
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyDOJ米国
United States returns over $680,000 in stolen cryptocurrency using civil asset forfeitureDOJ米国
5 Men Plead Guilty for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJ米国
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJ米国
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJ米国
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJ米国
Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment ScamSEC米国
SEC Announces Agenda, Panelists for Roundtable on Crypto DeFiDOJ米国
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesDOJ米国
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeDOJ米国
NY Man Charged With Using Sham Blockchain Venture To Defraud InvestorsDOJ米国
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud SchemeDOJ米国
Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin PricesDOJ米国
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of BitcoinDOJ米国
Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-InsDOJ米国
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeDOJ米国
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeDOJ米国
Long Island Man Sentenced To 18 Years In Prison Following Conviction At Trial For Defrauding Cryptocurrency Investors And Others Of More Than $12 MillionSEC米国
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud SchemeSEC米国
SEC Announces Agenda, Panelists for Roundtable on Crypto CustodyDOJ米国
Secret Service Seizes Another Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeSEC米国
SEC Announces Agenda, Panelists for Roundtable on Crypto TradingDOJ米国
Cryptocurrency Financial Services Firm Sentenced for Cryptocurrency "Wash Trading"DOJ米国
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitDOJ米国
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencyDOJ米国
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencySEC米国
SEC Crypto Task Force to Host Four More RoundtablesDOJ米国
Cryptocurrency Financial Services Firm "Gotbit" and Founder Plead Guilty to Market Manipulation and Fraud ConspiracyDOJ米国
Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ ImprisonmentDOJ米国
California man sentenced in cryptocurrency money laundering conspiracyDOJ米国
Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML BitcoinDOJ米国
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency PharmacyDOJ米国
Garantex cryptocurrency exchange disrupted in international operationDOJ米国
Garantex Cryptocurrency Exchange Disrupted in International OperationDOJ米国
Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit IncomeSEC米国
SEC Crypto Task Force to Host Roundtable on Security StatusSEC米国
Commissioner Hester Peirce Announces Crypto Task Force StaffDOJ米国
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamSEC米国
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJ米国
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money LaunderingDOJ米国
Montana man convicted in cryptocurrency money laundering conspiracyDOJ米国
Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud ConspiracyDOJ米国
OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 MillionDOJ米国
Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud SchemeDOJ米国
United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeDOJ米国
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudDOJ米国
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi SchemeDOJ米国
Two Estonian Nationals plead guilty in $577M cryptocurrency fraud schemeDOJ米国
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud SchemeDOJ米国
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeDOJ米国
Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency TheftDOJ米国
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi ProtocolsDOJ米国
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesDOJ米国
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering SchemesDOJ米国
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 MillionSEC米国
SEC Crypto 2.0: Acting Chairman Uyeda Announces Formation of New Crypto Task ForceDOJ米国
Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency “Wash Trading”DOJ米国
International Crypto Vendor Sentenced for Money Laundering ConspiracyDOJ米国
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax CrimesDOJ米国
Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy ActDOJ米国
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi SchemeDOJ米国
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJ米国
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJ米国
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamDOJ米国
Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 MillionDOJ米国
South Lake Tahoe Man Indicted on 12 Counts of Wire Fraud in Cryptocurrency Trading ScamDOJ米国
Cryptocurrency Firm Executive Sentenced to 4 Years in Federal Prison for Stealing $4.46 Million from EmployerDOJ米国
U.S. Attorney’s Office forfeits cryptocurrency and helps victims of business email compromise fraud schemeDOJ米国
Virginia Man Convicted for Crypto Financing Scheme to ISISDOJ米国
Federal jury convicts Springfield man for crypto financing scheme to ISISDOJ米国
Former Secret Service Agent Pleads Guilty to Theft of Cryptocurrency from Evidence VaultDOJ米国
Couple sentenced for laundering millions in drug proceeds using virtual currencyDOJ米国
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency GainsDOJ米国
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJ米国
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”DOJ米国
Ohio Man Deceived into Transferring Life Savings in Cryptocurrency ScamDOJ米国
Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to BitcoinDOJ米国
Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican CartelsDOJ米国
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of DollarsDOJ米国
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in AssetsDOJ米国
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJ米国
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJ米国
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsDOJ米国
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsDOJ米国
Bitcoin Fog Operator Sentenced for Money Laundering ConspiracyDOJ米国
Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency MixerDOJ米国
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJ米国
Victims of cryptocurrency scam awarded restitutionDOJ米国
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum BlockchainsDOJ米国
Founder of Cryptocurrency Financial Services Firm "Gotbit" Indicted for Market Manipulation and Fraud ConspiracyDOJ米国
Founder of Cryptocurrency Financial Services Firm “MyTrade” Pleads Guilty to Market Manipulation and Fraud ConspiracyDOJ米国
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesDOJ米国
FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of BitcoinDOJ米国
Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange WebsitesDOJ米国
Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In PrisonSEC米国
SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset MarketsSEC米国
SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as SecuritiesDOJ米国
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency MarketsDOJ米国
Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In PrisonDOJ米国
United States Seeks to Forfeit 200,000 Tether (“USDT”) Cryptocurrency, Valued at $200,000, Fraudulently Transferred from the Virtual Currency Wallet of an Ohio VictimDOJ米国
Indiana Man Pleads Guilty to Conspiracies Involving Cyber Intrusion and $37 Million Cryptocurrency TheftSEC米国
SEC Charges Entities Operating Crypto Asset Trading Platform Mango Markets for Unregistered Offers and Sales of the Platform’s “MNGO” Governance TokensDOJ米国
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchangesDOJ米国
Long Island Man Convicted At Trial Of Participating In Multimillion-Dollar Cryptocurrency-Related CrimesDOJ米国
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence SchemeSEC米国
SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment ProgramDOJ米国
Indictment Charges Two in $230 Million Cryptocurrency ScamDOJ米国
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJ米国
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJ米国
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency GainsSEC米国
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSEC米国
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody FailuresSEC米国
SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset SecuritiesDOJ米国
Investment Fraud Disrupted by Seizure of $5 Million in CryptocurrencyDOJ米国
Founder of Miami-Based Cryptocurrency Token CluCoin Pleads Guilty to Wire FraudSEC米国
SEC Charges Alleged Crypto Company NovaTech and its Principals and Promoters with $650 Million FraudDOJ米国
Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” TokensSEC米国
SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset SecuritiesDOJ米国
Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computersDOJ米国
Cryptocurrency Firm Executive Admits Stealing $4.46 Million from EmployerDOJ米国
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering SchemeDOJ米国
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act OffenseDOJ米国
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of CryptocurrencyDOJ米国
Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrencyDOJ米国
Man Pleads Guilty to Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJ米国
Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud SchemesDOJ米国
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJ米国
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJ米国
South Texan imprisoned in cryptocurrency purchase and child pornography downloadDOJ米国
Colorado man pleads guilty in crypto investment fraud schemeDOJ米国
Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud ConspiracyDOJ米国
Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud SchemeDOJ米国
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud SchemeDOJ米国
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering SchemeDOJ米国
Two Estonian defendants indicted in massive cryptocurrency Ponzi scheme extradited to U.S.DOJ米国
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi SchemeDOJ米国
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto schemeDOJ米国
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteDOJ米国
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire FraudDOJ米国
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJ米国
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrencyDOJ米国
Two Foreign Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJ米国
Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDOJ米国
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In CryptocurrencyDOJ米国
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in CryptocurrencyDOJ米国
Cryptocurrency futures market CEO pleads guilty to violating Bank Secrecy ActDOJ米国
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and CryptoDOJ米国
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud ConspiracyDOJ米国
Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRSDOJ米国
Early Bitcoin Investor Charged with Tax FraudDOJ米国
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting OffensesDOJ米国
Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life SavingsDOJ米国
Man Convicted For $110 Million Cryptocurrency SchemeDOJ米国
Man Convicted for $110M Cryptocurrency SchemeDOJ米国
Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency ExchangesDOJ米国
Florida woman convicted in cryptocurrency money laundering schemeDOJ米国
“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Sentenced To Four Years In PrisonDOJ米国
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessDOJ米国
Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission OffensesDOJ米国
California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substancesDOJ米国
Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First RespondersDOJ米国
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessDOJ米国
Two Defendants Convicted At Trial For Participating In Cryptocurrency Ponzi Scheme “IcomTech”SEC米国
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino CommunityDOJ米国
Silk Road Drug Trafficker Charged with Laundering Drug Proceeds through CryptocurrencyDOJ米国
Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
