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