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FCAВеликобритания
Crypto firms get guidance on how the new regime appliesDOJСША
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJСША
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Япония
「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 optimismDOJСША
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJСША
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJСША
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJСША
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJСША
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJСША
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJСША
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECСША
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECСША
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECСША
Statement on Regulation Crypto AssetsSECСША
SEC Proposes New Regulation Crypto AssetsDOJСША
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJСША
Washington State man pleads guilty to charge involving bitcoin schemeDOJСША
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud ConspiracyDOJСША
Three Missouri Men Charged in Cryptocurrency Robbery SchemeDOJСША
United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud SchemeESMAEU
ESMA publishes latest edition of its newsletterSECСША
Headstands and Summervaults: A Statement on Crypto Vaults and Lending StrategiesDOJСША
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 MillionDOJСША
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity TheftDOJСША
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency ProceedsDOJСША
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against VictimDOJСША
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJСША
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJСША
Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme ConspiracyDOJСША
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment ScamDOJСША
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionDOJСША
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping CaseDOJСША
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDOJСША
Middle Tennessee Man Indicted for Crypto Ponzi SchemeDOJСША
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful TransactionsDOJСША
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinDOJСША
Missouri Man Admits Role in Cryptocurrency Robbery SchemeDOJСША
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi SchemeDOJСША
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los AngelesDOJСША
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud SchemeDOJСША
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistDOJСША
Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelDOJСША
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto AccountsDOJСША
British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual CurrencyDOJСША
Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in PrisonDOJСША
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud SchemeDOJСША
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationDOJСША
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In HacksDOJСША
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySECСША
SEC Clarifies the Application of Federal Securities Laws to Crypto AssetsDOJСША
L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party PlannerDOJСША
Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto FraudsterDOJСША
Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment SchemeDOJСША
United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud SchemeDOJСША
United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering SchemeDOJСША
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 MillionDOJСША
U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of CryptocurrencyDOJСША
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeDOJСША
Wolcott Man Indicted for Cryptocurrency Fraud SchemeDOJСША
Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s DayDOJСША
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud SchemeDOJСША
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamDOJСША
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamDOJСША
Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency MixerDOJСША
U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency MixerDOJСША
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsDOJСША
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansSECСША
SEC and CFTC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraSECСША
SEC and CFTC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraDOJСША
United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeSECСША
SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social MediaDOJСША
United States Files Forfeiture Action Against $1.2 Million Involved in Cryptocurrency Investment Fraud and Money LaunderingDOJСША
Fraudster Sentenced To 71 Months In Prison For Crypto Ponzi Scheme “IcomTech”DOJСША
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeDOJСША
OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMSDOJСША
Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudDOJСША
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyDOJСША
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamDOJСША
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudDOJСША
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaDOJСША
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIMDOJСША
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudDOJСША
North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining SchemeDOJСША
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In PrisonDOJСША
Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in CryptoDOJСША
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering ConspiracyDOJСША
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi SchemeDOJСША
Detroit Man Sentenced After Meticulously Plotting And Secretly Sending Cryptocurrency to Help ISISDOJСША
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF OVER $1 MILLION IN CRYPTOCURRENCY AS A RESULT OF A FRAUD AND MONEY LAUNDERING INVESTIGATIONDOJСША
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansDOJСША
Texas resident sentenced for role in crypto-Ponzi schemeDOJСША
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution AgreementDOJСША
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJСША
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJСША
New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment ScamDOJСША
Former Los Angeles County Sheriff's Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest RivalsDOJСША
ILLEGAL ONLINE DRUG MARKET DISMANTLED AND MORE THAN $28 MILLION IN CRYPTOCURRENCY FORFEITEDDOJСША
Brothers Charged in $8 Million Armed Crypto-Kidnapping HeistDOJСША
Montana man sentenced to 10 years in federal prison for engaging in a cryptocurrency money laundering conspiracyDOJСША
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeDOJСША
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad AbediniDOJСША
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy DischargeDOJСША
Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping ScamsDOJСША
United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money LaunderingSECСША
SEC Crypto Task Force to Host Roundtable on Financial Surveillance and PrivacyDOJСША
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamDOJСША
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from VictimsSECСША
SEC and CFTC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset ProductsDOJСША
Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence ScamsDOJСША
Former CEO And CFO Of Cryptocurrency Lender Cred LLC Sentenced To Multiple Years In Prison For Wire Fraud Conspiracy ConvictionsDOJСША
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamDOJСША
United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment schemeDOJСША
Crypto Influencer Sentenced to Prison for Multi-Million Dollar “Cryptojacking” SchemeDOJСША
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and Other AssetsDOJСША
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other AssetsDOJСША
Founders Of Samourai Wallet Cryptocurrency Mixing Service Plead GuiltyDOJСША
Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal ProceedsDOJСША
Texas resident pleads guilty in crypto-Ponzi schemeSECСША
On the Road: SEC Crypto Task Force to Host a Series of Roundtables Across the U.S.SECСША
SEC Permits In-Kind Creations and Redemptions for Crypto ETPsDOJСША
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud SchemeDOJСША
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 FBIDOJСША
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingDOJСША
U.S. commences civil action to forfeit $7.1 million in cryptocurrency tied to oil and gas storage fraud schemeDOJСША
Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi schemeDOJСША
New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal PrisonDOJСША
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJСША
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJСША
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISDOJСША
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft SchemeDOJСША
Co-Owner of Virtual Currency Companies Sentenced to 97 Months in Prison for Operating Crypto Ponzi SchemesDOJСША
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money LaunderingDOJСША
Largest Ever Seizure of Funds Related to Crypto Confidence ScamsDOJСША
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyDOJСША
United States returns over $680,000 in stolen cryptocurrency using civil asset forfeitureDOJСША
5 Men Plead Guilty for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJСША
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJСША
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJСША
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJСША
Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment ScamSECСША
SEC Announces Agenda, Panelists for Roundtable on Crypto DeFiDOJСША
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesDOJСША
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeDOJСША
NY Man Charged With Using Sham Blockchain Venture To Defraud InvestorsDOJСША
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud SchemeDOJСША
Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin PricesDOJСША
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of BitcoinDOJСША
Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-InsDOJСША
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeDOJСША
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeDOJСША
Long Island Man Sentenced To 18 Years In Prison Following Conviction At Trial For Defrauding Cryptocurrency Investors And Others Of More Than $12 MillionSECСША
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud SchemeSECСША
SEC Announces Agenda, Panelists for Roundtable on Crypto CustodyDOJСША
Secret Service Seizes Another Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeSECСША
SEC Announces Agenda, Panelists for Roundtable on Crypto TradingDOJСША
Cryptocurrency Financial Services Firm Sentenced for Cryptocurrency "Wash Trading"DOJСША
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitDOJСША
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencyDOJСША
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencySECСША
SEC Crypto Task Force to Host Four More RoundtablesDOJСША
Cryptocurrency Financial Services Firm "Gotbit" and Founder Plead Guilty to Market Manipulation and Fraud ConspiracyDOJСША
Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ ImprisonmentDOJСША
California man sentenced in cryptocurrency money laundering conspiracyDOJСША
Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML BitcoinDOJСША
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency PharmacyDOJСША
Garantex cryptocurrency exchange disrupted in international operationDOJСША
Garantex Cryptocurrency Exchange Disrupted in International OperationDOJСША
Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit IncomeSECСША
SEC Crypto Task Force to Host Roundtable on Security StatusSECСША
Commissioner Hester Peirce Announces Crypto Task Force StaffDOJСША
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamSECСША
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJСША
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money LaunderingDOJСША
Montana man convicted in cryptocurrency money laundering conspiracyDOJСША
Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud ConspiracyDOJСША
OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 MillionDOJСША
Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud SchemeDOJСША
United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeDOJСША
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudDOJСША
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi SchemeDOJСША
Two Estonian Nationals plead guilty in $577M cryptocurrency fraud schemeDOJСША
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud SchemeDOJСША
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeDOJСША
Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency TheftDOJСША
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi ProtocolsDOJСША
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesDOJСША
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering SchemesDOJСША
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 MillionSECСША
SEC Crypto 2.0: Acting Chairman Uyeda Announces Formation of New Crypto Task ForceDOJСША
Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency “Wash Trading”DOJСША
International Crypto Vendor Sentenced for Money Laundering ConspiracyDOJСША
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax CrimesDOJСША
Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy ActDOJСША
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi SchemeDOJСША
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJСША
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJСША
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamDOJСША
Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 MillionDOJСША
South Lake Tahoe Man Indicted on 12 Counts of Wire Fraud in Cryptocurrency Trading ScamDOJСША
Cryptocurrency Firm Executive Sentenced to 4 Years in Federal Prison for Stealing $4.46 Million from EmployerDOJСША
U.S. Attorney’s Office forfeits cryptocurrency and helps victims of business email compromise fraud schemeDOJСША
Virginia Man Convicted for Crypto Financing Scheme to ISISDOJСША
Federal jury convicts Springfield man for crypto financing scheme to ISISDOJСША
Former Secret Service Agent Pleads Guilty to Theft of Cryptocurrency from Evidence VaultDOJСША
Couple sentenced for laundering millions in drug proceeds using virtual currencyDOJСША
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency GainsDOJСША
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJСША
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”DOJСША
Ohio Man Deceived into Transferring Life Savings in Cryptocurrency ScamDOJСША
Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to BitcoinDOJСША
Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican CartelsDOJСША
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of DollarsDOJСША
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in AssetsDOJСША
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJСША
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJСША
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsDOJСША
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsDOJСША
Bitcoin Fog Operator Sentenced for Money Laundering ConspiracyDOJСША
Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency MixerDOJСША
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJСША
Victims of cryptocurrency scam awarded restitutionDOJСША
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum BlockchainsDOJСША
Founder of Cryptocurrency Financial Services Firm "Gotbit" Indicted for Market Manipulation and Fraud ConspiracyDOJСША
Founder of Cryptocurrency Financial Services Firm “MyTrade” Pleads Guilty to Market Manipulation and Fraud ConspiracyDOJСША
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesDOJСША
FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of BitcoinDOJСША
Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange WebsitesDOJСША
Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In PrisonSECСША
SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset MarketsSECСША
SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as SecuritiesDOJСША
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency MarketsDOJСША
Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In PrisonDOJСША
United States Seeks to Forfeit 200,000 Tether (“USDT”) Cryptocurrency, Valued at $200,000, Fraudulently Transferred from the Virtual Currency Wallet of an Ohio VictimDOJСША
Indiana Man Pleads Guilty to Conspiracies Involving Cyber Intrusion and $37 Million Cryptocurrency TheftSECСША
SEC Charges Entities Operating Crypto Asset Trading Platform Mango Markets for Unregistered Offers and Sales of the Platform’s “MNGO” Governance TokensDOJСША
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchangesDOJСША
Long Island Man Convicted At Trial Of Participating In Multimillion-Dollar Cryptocurrency-Related CrimesDOJСША
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence SchemeSECСША
SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment ProgramDOJСША
Indictment Charges Two in $230 Million Cryptocurrency ScamDOJСША
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJСША
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJСША
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency GainsSECСША
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSECСША
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody FailuresSECСША
SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset SecuritiesDOJСША
Investment Fraud Disrupted by Seizure of $5 Million in CryptocurrencyDOJСША
Founder of Miami-Based Cryptocurrency Token CluCoin Pleads Guilty to Wire FraudSECСША
SEC Charges Alleged Crypto Company NovaTech and its Principals and Promoters with $650 Million FraudDOJСША
Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” TokensSECСША
SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset SecuritiesDOJСША
Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computersDOJСША
Cryptocurrency Firm Executive Admits Stealing $4.46 Million from EmployerDOJСША
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering SchemeDOJСША
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act OffenseDOJСША
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of CryptocurrencyDOJСША
Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrencyDOJСША
Man Pleads Guilty to Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJСША
Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud SchemesDOJСША
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJСША
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJСША
South Texan imprisoned in cryptocurrency purchase and child pornography downloadDOJСША
Colorado man pleads guilty in crypto investment fraud schemeDOJСША
Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud ConspiracyDOJСША
Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud SchemeDOJСША
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud SchemeDOJСША
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering SchemeDOJСША
Two Estonian defendants indicted in massive cryptocurrency Ponzi scheme extradited to U.S.DOJСША
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi SchemeDOJСША
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto schemeDOJСША
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteDOJСША
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire FraudDOJСША
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJСША
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrencyDOJСША
Two Foreign Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJСША
Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDOJСША
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In CryptocurrencyDOJСША
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in CryptocurrencyDOJСША
Cryptocurrency futures market CEO pleads guilty to violating Bank Secrecy ActDOJСША
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and CryptoDOJСША
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud ConspiracyDOJСША
Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRSDOJСША
Early Bitcoin Investor Charged with Tax FraudDOJСША
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting OffensesDOJСША
Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life SavingsDOJСША
Man Convicted For $110 Million Cryptocurrency SchemeDOJСША
Man Convicted for $110M Cryptocurrency SchemeDOJСША
Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency ExchangesDOJСША
Florida woman convicted in cryptocurrency money laundering schemeDOJСША
“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Sentenced To Four Years In PrisonDOJСША
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessDOJСША
Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission OffensesDOJСША
California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substancesDOJСША
Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First RespondersDOJСША
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessDOJСША
Two Defendants Convicted At Trial For Participating In Cryptocurrency Ponzi Scheme “IcomTech”SECСША
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino CommunityDOJСША
Silk Road Drug Trafficker Charged with Laundering Drug Proceeds through CryptocurrencyDOJСША
Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
