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FCAVương quốc Anh
Crypto firms get guidance on how the new regime appliesDOJHoa Kỳ
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJHoa Kỳ
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Nhật Bản
「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 optimismDOJHoa Kỳ
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJHoa Kỳ
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJHoa Kỳ
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJHoa Kỳ
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJHoa Kỳ
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJHoa Kỳ
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJHoa Kỳ
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECHoa Kỳ
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECHoa Kỳ
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECHoa Kỳ
Statement on Regulation Crypto AssetsSECHoa Kỳ
SEC Proposes New Regulation Crypto AssetsDOJHoa Kỳ
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJHoa Kỳ
Washington State man pleads guilty to charge involving bitcoin schemeDOJHoa Kỳ
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud ConspiracyDOJHoa Kỳ
Three Missouri Men Charged in Cryptocurrency Robbery SchemeDOJHoa Kỳ
United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud SchemeESMAEU
ESMA publishes latest edition of its newsletterSECHoa Kỳ
Headstands and Summervaults: A Statement on Crypto Vaults and Lending StrategiesDOJHoa Kỳ
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 MillionDOJHoa Kỳ
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity TheftDOJHoa Kỳ
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency ProceedsDOJHoa Kỳ
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against VictimDOJHoa Kỳ
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJHoa Kỳ
Man Serving Federal Prison Sentence Charged with Theft of Forfeited CryptocurrencyDOJHoa Kỳ
Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme ConspiracyDOJHoa Kỳ
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment ScamDOJHoa Kỳ
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionDOJHoa Kỳ
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping CaseDOJHoa Kỳ
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDOJHoa Kỳ
Middle Tennessee Man Indicted for Crypto Ponzi SchemeDOJHoa Kỳ
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful TransactionsDOJHoa Kỳ
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinDOJHoa Kỳ
Missouri Man Admits Role in Cryptocurrency Robbery SchemeDOJHoa Kỳ
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi SchemeDOJHoa Kỳ
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los AngelesDOJHoa Kỳ
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud SchemeDOJHoa Kỳ
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistDOJHoa Kỳ
Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelDOJHoa Kỳ
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto AccountsDOJHoa Kỳ
British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual CurrencyDOJHoa Kỳ
Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in PrisonDOJHoa Kỳ
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud SchemeDOJHoa Kỳ
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationDOJHoa Kỳ
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In HacksDOJHoa Kỳ
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySECHoa Kỳ
SEC Clarifies the Application of Federal Securities Laws to Crypto AssetsDOJHoa Kỳ
L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party PlannerDOJHoa Kỳ
Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto FraudsterDOJHoa Kỳ
Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment SchemeDOJHoa Kỳ
United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud SchemeDOJHoa Kỳ
United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering SchemeDOJHoa Kỳ
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 MillionDOJHoa Kỳ
U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of CryptocurrencyDOJHoa Kỳ
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeDOJHoa Kỳ
Wolcott Man Indicted for Cryptocurrency Fraud SchemeDOJHoa Kỳ
Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s DayDOJHoa Kỳ
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud SchemeDOJHoa Kỳ
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamDOJHoa Kỳ
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamDOJHoa Kỳ
Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency MixerDOJHoa Kỳ
U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency MixerDOJHoa Kỳ
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsDOJHoa Kỳ
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansSECHoa Kỳ
SEC and CFTC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraSECHoa Kỳ
SEC and CFTC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto EraDOJHoa Kỳ
United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeSECHoa Kỳ
SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social MediaDOJHoa Kỳ
United States Files Forfeiture Action Against $1.2 Million Involved in Cryptocurrency Investment Fraud and Money LaunderingDOJHoa Kỳ
Fraudster Sentenced To 71 Months In Prison For Crypto Ponzi Scheme “IcomTech”DOJHoa Kỳ
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeDOJHoa Kỳ
OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMSDOJHoa Kỳ
Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudDOJHoa Kỳ
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyDOJHoa Kỳ
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamDOJHoa Kỳ
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudDOJHoa Kỳ
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaDOJHoa Kỳ
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIMDOJHoa Kỳ
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudDOJHoa Kỳ
North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining SchemeDOJHoa Kỳ
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In PrisonDOJHoa Kỳ
Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in CryptoDOJHoa Kỳ
Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering ConspiracyDOJHoa Kỳ
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi SchemeDOJHoa Kỳ
Detroit Man Sentenced After Meticulously Plotting And Secretly Sending Cryptocurrency to Help ISISDOJHoa Kỳ
U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF OVER $1 MILLION IN CRYPTOCURRENCY AS A RESULT OF A FRAUD AND MONEY LAUNDERING INVESTIGATIONDOJHoa Kỳ
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansDOJHoa Kỳ
Texas resident sentenced for role in crypto-Ponzi schemeDOJHoa Kỳ
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution AgreementDOJHoa Kỳ
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJHoa Kỳ
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud SchemesDOJHoa Kỳ
New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment ScamDOJHoa Kỳ
Former Los Angeles County Sheriff's Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest RivalsDOJHoa Kỳ
ILLEGAL ONLINE DRUG MARKET DISMANTLED AND MORE THAN $28 MILLION IN CRYPTOCURRENCY FORFEITEDDOJHoa Kỳ
Brothers Charged in $8 Million Armed Crypto-Kidnapping HeistDOJHoa Kỳ
Montana man sentenced to 10 years in federal prison for engaging in a cryptocurrency money laundering conspiracyDOJHoa Kỳ
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi schemeDOJHoa Kỳ
United States Seeks Civil Forfeiture of Cryptocurrency Associated with Iranian National Mohammad AbediniDOJHoa Kỳ
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy DischargeDOJHoa Kỳ
Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping ScamsDOJHoa Kỳ
United States Files Forfeiture Action Against More Than $12 Million in Funds Involved in Cryptocurrency Investment Fraud and Money LaunderingSECHoa Kỳ
SEC Crypto Task Force to Host Roundtable on Financial Surveillance and PrivacyDOJHoa Kỳ
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamDOJHoa Kỳ
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from VictimsSECHoa Kỳ
SEC and CFTC Staff Issue Joint Statement on Trading of Certain Spot Crypto Asset ProductsDOJHoa Kỳ
Justice Department Seeks Forfeiture of $848,247 in Cryptocurrency from Confidence ScamsDOJHoa Kỳ
Former CEO And CFO Of Cryptocurrency Lender Cred LLC Sentenced To Multiple Years In Prison For Wire Fraud Conspiracy ConvictionsDOJHoa Kỳ
Ohio Brother and Sister Lose More Than $1M in Cryptocurrency Investment ScamDOJHoa Kỳ
United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment schemeDOJHoa Kỳ
Crypto Influencer Sentenced to Prison for Multi-Million Dollar “Cryptojacking” SchemeDOJHoa Kỳ
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and Other AssetsDOJHoa Kỳ
Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other AssetsDOJHoa Kỳ
Founders Of Samourai Wallet Cryptocurrency Mixing Service Plead GuiltyDOJHoa Kỳ
Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal ProceedsDOJHoa Kỳ
Texas resident pleads guilty in crypto-Ponzi schemeSECHoa Kỳ
On the Road: SEC Crypto Task Force to Host a Series of Roundtables Across the U.S.SECHoa Kỳ
SEC Permits In-Kind Creations and Redemptions for Crypto ETPsDOJHoa Kỳ
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud SchemeDOJHoa Kỳ
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 FBIDOJHoa Kỳ
United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money LaunderingDOJHoa Kỳ
U.S. commences civil action to forfeit $7.1 million in cryptocurrency tied to oil and gas storage fraud schemeDOJHoa Kỳ
Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi schemeDOJHoa Kỳ
New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal PrisonDOJHoa Kỳ
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJHoa Kỳ
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment ScamDOJHoa Kỳ
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISDOJHoa Kỳ
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft SchemeDOJHoa Kỳ
Co-Owner of Virtual Currency Companies Sentenced to 97 Months in Prison for Operating Crypto Ponzi SchemesDOJHoa Kỳ
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money LaunderingDOJHoa Kỳ
Largest Ever Seizure of Funds Related to Crypto Confidence ScamsDOJHoa Kỳ
Cryptocurrency Financial Services Firm “Gotbit” and Founder Sentenced for Market Manipulation and Fraud ConspiracyDOJHoa Kỳ
United States returns over $680,000 in stolen cryptocurrency using civil asset forfeitureDOJHoa Kỳ
5 Men Plead Guilty for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJHoa Kỳ
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from VictimsDOJHoa Kỳ
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJHoa Kỳ
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy ActDOJHoa Kỳ
Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment ScamSECHoa Kỳ
SEC Announces Agenda, Panelists for Roundtable on Crypto DeFiDOJHoa Kỳ
United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence SchemesDOJHoa Kỳ
United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence SchemeDOJHoa Kỳ
NY Man Charged With Using Sham Blockchain Venture To Defraud InvestorsDOJHoa Kỳ
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud SchemeDOJHoa Kỳ
Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin PricesDOJHoa Kỳ
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of BitcoinDOJHoa Kỳ
Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-InsDOJHoa Kỳ
Springfield man sentenced to over 30 years in prison for crypto-terror financing schemeDOJHoa Kỳ
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeDOJHoa Kỳ
Long Island Man Sentenced To 18 Years In Prison Following Conviction At Trial For Defrauding Cryptocurrency Investors And Others Of More Than $12 MillionSECHoa Kỳ
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud SchemeSECHoa Kỳ
SEC Announces Agenda, Panelists for Roundtable on Crypto CustodyDOJHoa Kỳ
Secret Service Seizes Another Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeSECHoa Kỳ
SEC Announces Agenda, Panelists for Roundtable on Crypto TradingDOJHoa Kỳ
Cryptocurrency Financial Services Firm Sentenced for Cryptocurrency "Wash Trading"DOJHoa Kỳ
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitDOJHoa Kỳ
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencyDOJHoa Kỳ
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of CryptocurrencySECHoa Kỳ
SEC Crypto Task Force to Host Four More RoundtablesDOJHoa Kỳ
Cryptocurrency Financial Services Firm "Gotbit" and Founder Plead Guilty to Market Manipulation and Fraud ConspiracyDOJHoa Kỳ
Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ ImprisonmentDOJHoa Kỳ
California man sentenced in cryptocurrency money laundering conspiracyDOJHoa Kỳ
Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML BitcoinDOJHoa Kỳ
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency PharmacyDOJHoa Kỳ
Garantex cryptocurrency exchange disrupted in international operationDOJHoa Kỳ
Garantex Cryptocurrency Exchange Disrupted in International OperationDOJHoa Kỳ
Ex-Girlfriend of Crypto ‘Godfather’ Agrees to Plead Guilty to Tax Charge for Failing to Report More Than $2.6 Million in Illicit IncomeSECHoa Kỳ
SEC Crypto Task Force to Host Roundtable on Security StatusSECHoa Kỳ
Commissioner Hester Peirce Announces Crypto Task Force StaffDOJHoa Kỳ
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamSECHoa Kỳ
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJHoa Kỳ
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money LaunderingDOJHoa Kỳ
Montana man convicted in cryptocurrency money laundering conspiracyDOJHoa Kỳ
Founder of Cryptocurrency Financial Services Firm “Gotbit” Extradited to the United States to Face Charges of Market Manipulation and Fraud ConspiracyDOJHoa Kỳ
OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 MillionDOJHoa Kỳ
Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud SchemeDOJHoa Kỳ
United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeDOJHoa Kỳ
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudDOJHoa Kỳ
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi SchemeDOJHoa Kỳ
Two Estonian Nationals plead guilty in $577M cryptocurrency fraud schemeDOJHoa Kỳ
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud SchemeDOJHoa Kỳ
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeDOJHoa Kỳ
Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency TheftDOJHoa Kỳ
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi ProtocolsDOJHoa Kỳ
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesDOJHoa Kỳ
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering SchemesDOJHoa Kỳ
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 MillionSECHoa Kỳ
SEC Crypto 2.0: Acting Chairman Uyeda Announces Formation of New Crypto Task ForceDOJHoa Kỳ
Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency “Wash Trading”DOJHoa Kỳ
International Crypto Vendor Sentenced for Money Laundering ConspiracyDOJHoa Kỳ
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax CrimesDOJHoa Kỳ
Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy ActDOJHoa Kỳ
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi SchemeDOJHoa Kỳ
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJHoa Kỳ
Operators of Cryptocurrency Mixers Charged with Money LaunderingDOJHoa Kỳ
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamDOJHoa Kỳ
Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 MillionDOJHoa Kỳ
South Lake Tahoe Man Indicted on 12 Counts of Wire Fraud in Cryptocurrency Trading ScamDOJHoa Kỳ
Cryptocurrency Firm Executive Sentenced to 4 Years in Federal Prison for Stealing $4.46 Million from EmployerDOJHoa Kỳ
U.S. Attorney’s Office forfeits cryptocurrency and helps victims of business email compromise fraud schemeDOJHoa Kỳ
Virginia Man Convicted for Crypto Financing Scheme to ISISDOJHoa Kỳ
Federal jury convicts Springfield man for crypto financing scheme to ISISDOJHoa Kỳ
Former Secret Service Agent Pleads Guilty to Theft of Cryptocurrency from Evidence VaultDOJHoa Kỳ
Couple sentenced for laundering millions in drug proceeds using virtual currencyDOJHoa Kỳ
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency GainsDOJHoa Kỳ
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJHoa Kỳ
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”DOJHoa Kỳ
Ohio Man Deceived into Transferring Life Savings in Cryptocurrency ScamDOJHoa Kỳ
Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to BitcoinDOJHoa Kỳ
Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican CartelsDOJHoa Kỳ
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of DollarsDOJHoa Kỳ
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in AssetsDOJHoa Kỳ
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJHoa Kỳ
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJHoa Kỳ
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment ScamsDOJHoa Kỳ
Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment ScamsDOJHoa Kỳ
Bitcoin Fog Operator Sentenced for Money Laundering ConspiracyDOJHoa Kỳ
Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency MixerDOJHoa Kỳ
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJHoa Kỳ
Victims of cryptocurrency scam awarded restitutionDOJHoa Kỳ
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum BlockchainsDOJHoa Kỳ
Founder of Cryptocurrency Financial Services Firm "Gotbit" Indicted for Market Manipulation and Fraud ConspiracyDOJHoa Kỳ
Founder of Cryptocurrency Financial Services Firm “MyTrade” Pleads Guilty to Market Manipulation and Fraud ConspiracyDOJHoa Kỳ
Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax CrimesDOJHoa Kỳ
FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of BitcoinDOJHoa Kỳ
Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange WebsitesDOJHoa Kỳ
Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In PrisonSECHoa Kỳ
SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset MarketsSECHoa Kỳ
SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as SecuritiesDOJHoa Kỳ
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency MarketsDOJHoa Kỳ
Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In PrisonDOJHoa Kỳ
United States Seeks to Forfeit 200,000 Tether (“USDT”) Cryptocurrency, Valued at $200,000, Fraudulently Transferred from the Virtual Currency Wallet of an Ohio VictimDOJHoa Kỳ
Indiana Man Pleads Guilty to Conspiracies Involving Cyber Intrusion and $37 Million Cryptocurrency TheftSECHoa Kỳ
SEC Charges Entities Operating Crypto Asset Trading Platform Mango Markets for Unregistered Offers and Sales of the Platform’s “MNGO” Governance TokensDOJHoa Kỳ
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchangesDOJHoa Kỳ
Long Island Man Convicted At Trial Of Participating In Multimillion-Dollar Cryptocurrency-Related CrimesDOJHoa Kỳ
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence SchemeSECHoa Kỳ
SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment ProgramDOJHoa Kỳ
Indictment Charges Two in $230 Million Cryptocurrency ScamDOJHoa Kỳ
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJHoa Kỳ
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal CryptocurrencyDOJHoa Kỳ
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency GainsSECHoa Kỳ
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSECHoa Kỳ
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody FailuresSECHoa Kỳ
SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset SecuritiesDOJHoa Kỳ
Investment Fraud Disrupted by Seizure of $5 Million in CryptocurrencyDOJHoa Kỳ
Founder of Miami-Based Cryptocurrency Token CluCoin Pleads Guilty to Wire FraudSECHoa Kỳ
SEC Charges Alleged Crypto Company NovaTech and its Principals and Promoters with $650 Million FraudDOJHoa Kỳ
Founder Of “BitClout” Digital Asset Charged With Fraud In Connection With Sale Of “BitClout” TokensSECHoa Kỳ
SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset SecuritiesDOJHoa Kỳ
Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computersDOJHoa Kỳ
Cryptocurrency Firm Executive Admits Stealing $4.46 Million from EmployerDOJHoa Kỳ
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering SchemeDOJHoa Kỳ
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act OffenseDOJHoa Kỳ
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of CryptocurrencyDOJHoa Kỳ
Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrencyDOJHoa Kỳ
Man Pleads Guilty to Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000DOJHoa Kỳ
Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud SchemesDOJHoa Kỳ
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJHoa Kỳ
Man Convicted of Violent Home Invasion Robberies to Steal CryptocurrencyDOJHoa Kỳ
South Texan imprisoned in cryptocurrency purchase and child pornography downloadDOJHoa Kỳ
Colorado man pleads guilty in crypto investment fraud schemeDOJHoa Kỳ
Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud ConspiracyDOJHoa Kỳ
Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud SchemeDOJHoa Kỳ
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud SchemeDOJHoa Kỳ
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering SchemeDOJHoa Kỳ
Two Estonian defendants indicted in massive cryptocurrency Ponzi scheme extradited to U.S.DOJHoa Kỳ
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi SchemeDOJHoa Kỳ
Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto schemeDOJHoa Kỳ
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteDOJHoa Kỳ
Brooklyn Man and Cryptocurrency Personality "T.J. Stone" Pleads Guilty to Wire FraudDOJHoa Kỳ
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJHoa Kỳ
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrencyDOJHoa Kỳ
Two Foreign Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies Tied to Cryptocurrency Investment ScamsDOJHoa Kỳ
Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDOJHoa Kỳ
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In CryptocurrencyDOJHoa Kỳ
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in CryptocurrencyDOJHoa Kỳ
Cryptocurrency futures market CEO pleads guilty to violating Bank Secrecy ActDOJHoa Kỳ
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and CryptoDOJHoa Kỳ
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud ConspiracyDOJHoa Kỳ
Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRSDOJHoa Kỳ
Early Bitcoin Investor Charged with Tax FraudDOJHoa Kỳ
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting OffensesDOJHoa Kỳ
Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life SavingsDOJHoa Kỳ
Man Convicted For $110 Million Cryptocurrency SchemeDOJHoa Kỳ
Man Convicted for $110M Cryptocurrency SchemeDOJHoa Kỳ
Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency ExchangesDOJHoa Kỳ
Florida woman convicted in cryptocurrency money laundering schemeDOJHoa Kỳ
“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Sentenced To Four Years In PrisonDOJHoa Kỳ
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessDOJHoa Kỳ
Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission OffensesDOJHoa Kỳ
California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substancesDOJHoa Kỳ
Former New Jersey Corrections Officer Admits Role In Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, And Other First RespondersDOJHoa Kỳ
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessDOJHoa Kỳ
Two Defendants Convicted At Trial For Participating In Cryptocurrency Ponzi Scheme “IcomTech”SECHoa Kỳ
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino CommunityDOJHoa Kỳ
Silk Road Drug Trafficker Charged with Laundering Drug Proceeds through CryptocurrencyDOJHoa Kỳ
Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
