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769 ประกาศ · หัวข้อแสดงเป็นภาษาต้นฉบับ และลิงก์ไปยังเว็บไซต์ของหน่วยงานโดยตรง
FCAสหราชอาณาจักร
Crypto firms get guidance on how the new regime appliesDOJสหรัฐอเมริกา
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJสหรัฐอเมริกา
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ญี่ปุ่น
「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 optimismDOJสหรัฐอเมริกา
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJสหรัฐอเมริกา
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJสหรัฐอเมริกา
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJสหรัฐอเมริกา
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJสหรัฐอเมริกา
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJสหรัฐอเมริกา
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJสหรัฐอเมริกา
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECสหรัฐอเมริกา
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECสหรัฐอเมริกา
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECสหรัฐอเมริกา
Statement on Regulation Crypto AssetsSECสหรัฐอเมริกา
SEC Proposes New Regulation Crypto AssetsDOJสหรัฐอเมริกา
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJสหรัฐอเมริกา
Washington State man pleads guilty to charge involving bitcoin schemeDOJสหรัฐอเมริกา
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud ConspiracyDOJสหรัฐอเมริกา
Three Missouri Men Charged in Cryptocurrency Robbery SchemeDOJสหรัฐอเมริกา
United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud SchemeESMAEU
ESMA publishes latest edition of its newsletterSECสหรัฐอเมริกา
Headstands and Summervaults: A Statement on Crypto Vaults and Lending StrategiesDOJสหรัฐอเมริกา
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 MillionDOJสหรัฐอเมริกา
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity TheftDOJสหรัฐอเมริกา
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency ProceedsDOJสหรัฐอเมริกา
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against VictimDOJสหรัฐอเมริกา
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJสหรัฐอเมริกา
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJสหรัฐอเมริกา
Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme ConspiracyDOJสหรัฐอเมริกา
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment ScamDOJสหรัฐอเมริกา
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionDOJสหรัฐอเมริกา
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping CaseDOJสหรัฐอเมริกา
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDOJสหรัฐอเมริกา
Middle Tennessee Man Indicted for Crypto Ponzi SchemeDOJสหรัฐอเมริกา
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful TransactionsDOJสหรัฐอเมริกา
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinDOJสหรัฐอเมริกา
Missouri Man Admits Role in Cryptocurrency Robbery SchemeDOJสหรัฐอเมริกา
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi SchemeDOJสหรัฐอเมริกา
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los AngelesDOJสหรัฐอเมริกา
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud SchemeDOJสหรัฐอเมริกา
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistDOJสหรัฐอเมริกา
Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelDOJสหรัฐอเมริกา
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto AccountsDOJสหรัฐอเมริกา
British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual CurrencyDOJสหรัฐอเมริกา
Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in PrisonDOJสหรัฐอเมริกา
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud SchemeDOJสหรัฐอเมริกา
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationDOJสหรัฐอเมริกา
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In HacksDOJสหรัฐอเมริกา
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySECสหรัฐอเมริกา
SEC Clarifies the Application of Federal Securities Laws to Crypto AssetsDOJสหรัฐอเมริกา
L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party PlannerDOJสหรัฐอเมริกา
Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto FraudsterDOJสหรัฐอเมริกา
Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment SchemeDOJสหรัฐอเมริกา
United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud SchemeDOJสหรัฐอเมริกา
United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering SchemeDOJสหรัฐอเมริกา
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 MillionDOJสหรัฐอเมริกา
U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of CryptocurrencyDOJสหรัฐอเมริกา
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeDOJสหรัฐอเมริกา
Wolcott Man Indicted for Cryptocurrency Fraud SchemeDOJสหรัฐอเมริกา
Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s DayDOJสหรัฐอเมริกา
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud SchemeDOJสหรัฐอเมริกา
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamDOJสหรัฐอเมริกา
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamDOJสหรัฐอเมริกา
Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency MixerDOJสหรัฐอเมริกา
U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency MixerDOJสหรัฐอเมริกา
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsDOJสหรัฐอเมริกา
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansSECสหรัฐอเมริกา
SEC and CFTC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraSECสหรัฐอเมริกา
SEC and CFTC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraDOJสหรัฐอเมริกา
United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeSECสหรัฐอเมริกา
SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social MediaDOJสหรัฐอเมริกา
United States Files Forfeiture Action Against $1.2 Million Involved in Cryptocurrency Investment Fraud and Money LaunderingDOJสหรัฐอเมริกา
Fraudster Sentenced To 71 Months In Prison For Crypto Ponzi Scheme “IcomTech”DOJสหรัฐอเมริกา
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeDOJสหรัฐอเมริกา
OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMSDOJสหรัฐอเมริกา
Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudDOJสหรัฐอเมริกา
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyDOJสหรัฐอเมริกา
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamDOJสหรัฐอเมริกา
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudDOJสหรัฐอเมริกา
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaDOJสหรัฐอเมริกา
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIMDOJสหรัฐอเมริกา
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudDOJสหรัฐอเมริกา
North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining SchemeDOJสหรัฐอเมริกา
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In PrisonDOJสหรัฐอเมริกา
Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in CryptoDOJสหรัฐอเมริกา
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering ConspiracyDOJสหรัฐอเมริกา
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi SchemeDOJสหรัฐอเมริกา
Detroit Man Sentenced After Meticulously Plotting And Secretly Sending Cryptocurrency to Help ISISDOJสหรัฐอเมริกา
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF OVER $1 MILLION IN CRYPTOCURRENCY AS A RESULT OF A FRAUD AND MONEY LAUNDERING INVESTIGATIONDOJสหรัฐอเมริกา
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansDOJสหรัฐอเมริกา
Texas resident sentenced for role in crypto-Ponzi schemeDOJสหรัฐอเมริกา
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution AgreementDOJสหรัฐอเมริกา
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJสหรัฐอเมริกา
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJสหรัฐอเมริกา
New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment ScamDOJสหรัฐอเมริกา
Former Los Angeles County Sheriff's Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest RivalsDOJสหรัฐอเมริกา
ILLEGAL ONLINE DRUG MARKET DISMANTLED AND MORE THAN $28 MILLION IN CRYPTOCURRENCY FORFEITEDDOJสหรัฐอเมริกา
Brothers Charged in $8 Million Armed Crypto-Kidnapping HeistDOJสหรัฐอเมริกา
Montana man sentenced to 10 years in federal prison for engaging in a cryptocurrency money laundering conspiracyDOJสหรัฐอเมริกา
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeDOJสหรัฐอเมริกา
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad AbediniDOJสหรัฐอเมริกา
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy DischargeDOJสหรัฐอเมริกา
Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping ScamsDOJสหรัฐอเมริกา
United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money LaunderingSECสหรัฐอเมริกา
SEC Crypto Task Force to Host Roundtable on Financial Surveillance and PrivacyDOJสหรัฐอเมริกา
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamDOJสหรัฐอเมริกา
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from VictimsSECสหรัฐอเมริกา
SEC and CFTC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset ProductsDOJสหรัฐอเมริกา
Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence ScamsDOJสหรัฐอเมริกา
Former CEO And CFO Of Cryptocurrency Lender Cred LLC Sentenced To Multiple Years In Prison For Wire Fraud Conspiracy ConvictionsDOJสหรัฐอเมริกา
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamDOJสหรัฐอเมริกา
United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment schemeDOJสหรัฐอเมริกา
Crypto Influencer Sentenced to Prison for Multi-Million Dollar “Cryptojacking” SchemeDOJสหรัฐอเมริกา
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and Other AssetsDOJสหรัฐอเมริกา
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other AssetsDOJสหรัฐอเมริกา
Founders Of Samourai Wallet Cryptocurrency Mixing Service Plead GuiltyDOJสหรัฐอเมริกา
Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal ProceedsDOJสหรัฐอเมริกา
Texas resident pleads guilty in crypto-Ponzi schemeSECสหรัฐอเมริกา
On the Road: SEC Crypto Task Force to Host a Series of Roundtables Across the U.S.SECสหรัฐอเมริกา
SEC Permits In-Kind Creations and Redemptions for Crypto ETPsDOJสหรัฐอเมริกา
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud SchemeDOJสหรัฐอเมริกา
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 FBIDOJสหรัฐอเมริกา
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingDOJสหรัฐอเมริกา
U.S. commences civil action to forfeit $7.1 million in cryptocurrency tied to oil and gas storage fraud schemeDOJสหรัฐอเมริกา
Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi schemeDOJสหรัฐอเมริกา
New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal PrisonDOJสหรัฐอเมริกา
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJสหรัฐอเมริกา
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJสหรัฐอเมริกา
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISDOJสหรัฐอเมริกา
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft SchemeDOJสหรัฐอเมริกา
Co-Owner of Virtual Currency Companies Sentenced to 97 Months in Prison for Operating Crypto Ponzi SchemesDOJสหรัฐอเมริกา
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money LaunderingDOJสหรัฐอเมริกา
Largest Ever Seizure of Funds Related to Crypto Confidence ScamsDOJสหรัฐอเมริกา
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyDOJสหรัฐอเมริกา
United States returns over $680,000 in stolen cryptocurrency using civil asset forfeitureDOJสหรัฐอเมริกา
5 Men Plead Guilty for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJสหรัฐอเมริกา
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJสหรัฐอเมริกา
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJสหรัฐอเมริกา
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJสหรัฐอเมริกา
Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment ScamSECสหรัฐอเมริกา
SEC Announces Agenda, Panelists for Roundtable on Crypto DeFiDOJสหรัฐอเมริกา
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesDOJสหรัฐอเมริกา
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeDOJสหรัฐอเมริกา
NY Man Charged With Using Sham Blockchain Venture To Defraud InvestorsDOJสหรัฐอเมริกา
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud SchemeDOJสหรัฐอเมริกา
Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin PricesDOJสหรัฐอเมริกา
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of BitcoinDOJสหรัฐอเมริกา
Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-InsDOJสหรัฐอเมริกา
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeDOJสหรัฐอเมริกา
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeDOJสหรัฐอเมริกา
Long Island Man Sentenced To 18 Years In Prison Following Conviction At Trial For Defrauding Cryptocurrency Investors And Others Of More Than $12 MillionSECสหรัฐอเมริกา
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud SchemeSECสหรัฐอเมริกา
SEC Announces Agenda, Panelists for Roundtable on Crypto CustodyDOJสหรัฐอเมริกา
Secret Service Seizes Another Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeSECสหรัฐอเมริกา
SEC Announces Agenda, Panelists for Roundtable on Crypto TradingDOJสหรัฐอเมริกา
Cryptocurrency Financial Services Firm Sentenced for Cryptocurrency "Wash Trading"DOJสหรัฐอเมริกา
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitDOJสหรัฐอเมริกา
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencyDOJสหรัฐอเมริกา
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencySECสหรัฐอเมริกา
SEC Crypto Task Force to Host Four More RoundtablesDOJสหรัฐอเมริกา
Cryptocurrency Financial Services Firm "Gotbit" and Founder Plead Guilty to Market Manipulation and Fraud ConspiracyDOJสหรัฐอเมริกา
Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ ImprisonmentDOJสหรัฐอเมริกา
California man sentenced in cryptocurrency money laundering conspiracyDOJสหรัฐอเมริกา
Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML BitcoinDOJสหรัฐอเมริกา
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency PharmacyDOJสหรัฐอเมริกา
Garantex cryptocurrency exchange disrupted in international operationDOJสหรัฐอเมริกา
Garantex Cryptocurrency Exchange Disrupted in International OperationDOJสหรัฐอเมริกา
Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit IncomeSECสหรัฐอเมริกา
SEC Crypto Task Force to Host Roundtable on Security StatusSECสหรัฐอเมริกา
Commissioner Hester Peirce Announces Crypto Task Force StaffDOJสหรัฐอเมริกา
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamSECสหรัฐอเมริกา
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJสหรัฐอเมริกา
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money LaunderingDOJสหรัฐอเมริกา
Montana man convicted in cryptocurrency money laundering conspiracyDOJสหรัฐอเมริกา
Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud ConspiracyDOJสหรัฐอเมริกา
OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 MillionDOJสหรัฐอเมริกา
Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud SchemeDOJสหรัฐอเมริกา
United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeDOJสหรัฐอเมริกา
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudDOJสหรัฐอเมริกา
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi SchemeDOJสหรัฐอเมริกา
Two Estonian Nationals plead guilty in $577M cryptocurrency fraud schemeDOJสหรัฐอเมริกา
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud SchemeDOJสหรัฐอเมริกา
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeDOJสหรัฐอเมริกา
Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency TheftDOJสหรัฐอเมริกา
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi ProtocolsDOJสหรัฐอเมริกา
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesDOJสหรัฐอเมริกา
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering SchemesDOJสหรัฐอเมริกา
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 MillionSECสหรัฐอเมริกา
SEC Crypto 2.0: Acting Chairman Uyeda Announces Formation of New Crypto Task ForceDOJสหรัฐอเมริกา
Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency “Wash Trading”DOJสหรัฐอเมริกา
International Crypto Vendor Sentenced for Money Laundering ConspiracyDOJสหรัฐอเมริกา
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax CrimesDOJสหรัฐอเมริกา
Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy ActDOJสหรัฐอเมริกา
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi SchemeDOJสหรัฐอเมริกา
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJสหรัฐอเมริกา
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJสหรัฐอเมริกา
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamDOJสหรัฐอเมริกา
Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 MillionDOJสหรัฐอเมริกา
South Lake Tahoe Man Indicted on 12 Counts of Wire Fraud in Cryptocurrency Trading ScamDOJสหรัฐอเมริกา
Cryptocurrency Firm Executive Sentenced to 4 Years in Federal Prison for Stealing $4.46 Million from EmployerDOJสหรัฐอเมริกา
U.S. Attorney’s Office forfeits cryptocurrency and helps victims of business email compromise fraud schemeDOJสหรัฐอเมริกา
Virginia Man Convicted for Crypto Financing Scheme to ISISDOJสหรัฐอเมริกา
Federal jury convicts Springfield man for crypto financing scheme to ISISDOJสหรัฐอเมริกา
Former Secret Service Agent Pleads Guilty to Theft of Cryptocurrency from Evidence VaultDOJสหรัฐอเมริกา
Couple sentenced for laundering millions in drug proceeds using virtual currencyDOJสหรัฐอเมริกา
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency GainsDOJสหรัฐอเมริกา
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJสหรัฐอเมริกา
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”DOJสหรัฐอเมริกา
Ohio Man Deceived into Transferring Life Savings in Cryptocurrency ScamDOJสหรัฐอเมริกา
Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to BitcoinDOJสหรัฐอเมริกา
Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican CartelsDOJสหรัฐอเมริกา
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of DollarsDOJสหรัฐอเมริกา
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in AssetsDOJสหรัฐอเมริกา
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJสหรัฐอเมริกา
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJสหรัฐอเมริกา
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsDOJสหรัฐอเมริกา
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsDOJสหรัฐอเมริกา
Bitcoin Fog Operator Sentenced for Money Laundering ConspiracyDOJสหรัฐอเมริกา
Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency MixerDOJสหรัฐอเมริกา
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJสหรัฐอเมริกา
Victims of cryptocurrency scam awarded restitutionDOJสหรัฐอเมริกา
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum BlockchainsDOJสหรัฐอเมริกา
Founder of Cryptocurrency Financial Services Firm "Gotbit" Indicted for Market Manipulation and Fraud ConspiracyDOJสหรัฐอเมริกา
Founder of Cryptocurrency Financial Services Firm “MyTrade” Pleads Guilty to Market Manipulation and Fraud ConspiracyDOJสหรัฐอเมริกา
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesDOJสหรัฐอเมริกา
FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of BitcoinDOJสหรัฐอเมริกา
Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange WebsitesDOJสหรัฐอเมริกา
Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In PrisonSECสหรัฐอเมริกา
SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset MarketsSECสหรัฐอเมริกา
SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as SecuritiesDOJสหรัฐอเมริกา
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency MarketsDOJสหรัฐอเมริกา
Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In PrisonDOJสหรัฐอเมริกา
United States Seeks to Forfeit 200,000 Tether (“USDT”) Cryptocurrency, Valued at $200,000, Fraudulently Transferred from the Virtual Currency Wallet of an Ohio VictimDOJสหรัฐอเมริกา
Indiana Man Pleads Guilty to Conspiracies Involving Cyber Intrusion and $37 Million Cryptocurrency TheftSECสหรัฐอเมริกา
SEC Charges Entities Operating Crypto Asset Trading Platform Mango Markets for Unregistered Offers and Sales of the Platform’s “MNGO” Governance TokensDOJสหรัฐอเมริกา
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchangesDOJสหรัฐอเมริกา
Long Island Man Convicted At Trial Of Participating In Multimillion-Dollar Cryptocurrency-Related CrimesDOJสหรัฐอเมริกา
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence SchemeSECสหรัฐอเมริกา
SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment ProgramDOJสหรัฐอเมริกา
Indictment Charges Two in $230 Million Cryptocurrency ScamDOJสหรัฐอเมริกา
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJสหรัฐอเมริกา
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJสหรัฐอเมริกา
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency GainsSECสหรัฐอเมริกา
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSECสหรัฐอเมริกา
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody FailuresSECสหรัฐอเมริกา
SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset SecuritiesDOJสหรัฐอเมริกา
Investment Fraud Disrupted by Seizure of $5 Million in CryptocurrencyDOJสหรัฐอเมริกา
Founder of Miami-Based Cryptocurrency Token CluCoin Pleads Guilty to Wire FraudSECสหรัฐอเมริกา
SEC Charges Alleged Crypto Company NovaTech and its Principals and Promoters with $650 Million FraudDOJสหรัฐอเมริกา
Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” TokensSECสหรัฐอเมริกา
SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset SecuritiesDOJสหรัฐอเมริกา
Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computersDOJสหรัฐอเมริกา
Cryptocurrency Firm Executive Admits Stealing $4.46 Million from EmployerDOJสหรัฐอเมริกา
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering SchemeDOJสหรัฐอเมริกา
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act OffenseDOJสหรัฐอเมริกา
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of CryptocurrencyDOJสหรัฐอเมริกา
Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrencyDOJสหรัฐอเมริกา
Man Pleads Guilty to Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJสหรัฐอเมริกา
Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud SchemesDOJสหรัฐอเมริกา
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJสหรัฐอเมริกา
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJสหรัฐอเมริกา
South Texan imprisoned in cryptocurrency purchase and child pornography downloadDOJสหรัฐอเมริกา
Colorado man pleads guilty in crypto investment fraud schemeDOJสหรัฐอเมริกา
Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud ConspiracyDOJสหรัฐอเมริกา
Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud SchemeDOJสหรัฐอเมริกา
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud SchemeDOJสหรัฐอเมริกา
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering SchemeDOJสหรัฐอเมริกา
Two Estonian defendants indicted in massive cryptocurrency Ponzi scheme extradited to U.S.DOJสหรัฐอเมริกา
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi SchemeDOJสหรัฐอเมริกา
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto schemeDOJสหรัฐอเมริกา
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteDOJสหรัฐอเมริกา
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire FraudDOJสหรัฐอเมริกา
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJสหรัฐอเมริกา
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrencyDOJสหรัฐอเมริกา
Two Foreign Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJสหรัฐอเมริกา
Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDOJสหรัฐอเมริกา
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In CryptocurrencyDOJสหรัฐอเมริกา
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in CryptocurrencyDOJสหรัฐอเมริกา
Cryptocurrency futures market CEO pleads guilty to violating Bank Secrecy ActDOJสหรัฐอเมริกา
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and CryptoDOJสหรัฐอเมริกา
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud ConspiracyDOJสหรัฐอเมริกา
Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRSDOJสหรัฐอเมริกา
Early Bitcoin Investor Charged with Tax FraudDOJสหรัฐอเมริกา
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting OffensesDOJสหรัฐอเมริกา
Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life SavingsDOJสหรัฐอเมริกา
Man Convicted For $110 Million Cryptocurrency SchemeDOJสหรัฐอเมริกา
Man Convicted for $110M Cryptocurrency SchemeDOJสหรัฐอเมริกา
Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency ExchangesDOJสหรัฐอเมริกา
Florida woman convicted in cryptocurrency money laundering schemeDOJสหรัฐอเมริกา
“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Sentenced To Four Years In PrisonDOJสหรัฐอเมริกา
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessDOJสหรัฐอเมริกา
Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission OffensesDOJสหรัฐอเมริกา
California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substancesDOJสหรัฐอเมริกา
Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First RespondersDOJสหรัฐอเมริกา
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessDOJสหรัฐอเมริกา
Two Defendants Convicted At Trial For Participating In Cryptocurrency Ponzi Scheme “IcomTech”SECสหรัฐอเมริกา
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino CommunityDOJสหรัฐอเมริกา
Silk Road Drug Trafficker Charged with Laundering Drug Proceeds through CryptocurrencyDOJสหรัฐอเมริกา
Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
