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Blockchain Legal Library

Providing law enforcement and prosecutors access to virtual currency case material available in the public domain

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Text Link
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering Schemes
Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering Schemes
Official document:
USAO-New York, Southern, DEA
February 3, 2025
Text Link
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi Protocols
Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi Protocols
Official document:
USAO-New York, Eastern, IRS-CI, FBI, HSI
February 3, 2025
Text Link
New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money
New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money
Official document:
HSI , FBI , the U.S. Postal Inspection Service IRS Criminal Investigation, U.S. Customs and Border Protection, the Newark Police Department, and the Essex County Prosecutor’s Office, USAO-New Jersey
January 29, 2025
Text Link
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million
Official document:
HSI, USAO-NewYork, Southern
January 27, 2025
Text Link
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax Crimes
Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax Crimes
Official document:
FBI, IRS, Los Angeles Sheriff Department, USAO-California, Central
January 17, 2025
Text Link
Operators of Cryptocurrency Mixers Charged with Money Laundering
Operators of Cryptocurrency Mixers Charged with Money Laundering
Official document:
FBI, DOJ Criminal Division, USAO-Georgia, Northern
January 10, 2025
Text Link
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
Official document:
DOJ Criminal Division, USPIS
January 10, 2025
Text Link
New York vs. Unknown Parties in Ownership and/or Control of Digital Wallet Addresses 0xD7648FffA48e06b0107435a966F3F1e9DBe10B7d, TCfr5oZp8qJJwarum6kjt4o23wTNhi1ss8, and TDvRhqyGMW5NuZjhiAmEmYuXrSZ4bdZtmu
New York vs. Unknown Parties in Ownership and/or Control of Digital Wallet Addresses 0xD7648FffA48e06b0107435a966F3F1e9DBe10B7d, TCfr5oZp8qJJwarum6kjt4o23wTNhi1ss8, and TDvRhqyGMW5NuZjhiAmEmYuXrSZ4bdZtmu
Official document:
New York Attorney General
January 9, 2025
Text Link
Director of Public Prosecutions v Surin
Director of Public Prosecutions v Surin
Official document:
Crown Prosecution Service, East Midlands Special Operation Unit
January 3, 2025
Text Link
Do Kwon Extradited to the United States from Montenegro to Face Charges Relating to Fraud Resulting in $40B in Losses
Do Kwon Extradited to the United States from Montenegro to Face Charges Relating to Fraud Resulting in $40B in Losses
Official document:
DOJ Criminal Division, USAO-New York, Southern, FBI
January 2, 2025
Text Link
Two California Men Charged in Largest NFT Scheme Prosecuted to Date
Two California Men Charged in Largest NFT Scheme Prosecuted to Date
Official document:
HSI, DOJ Criminal Division, USAO-California, Central
December 20, 2024
Text Link
United States Charges Dual Russian and Israeli National as Developer of LockBit Ransomware Group
United States Charges Dual Russian and Israeli National as Developer of LockBit Ransomware Group
Official document:
FBI, DOJ Criminal Division, USAO-New Jersey
December 20, 2024
Text Link
Virginia Man Convicted for Crypto Financing Scheme to ISIS
Virginia Man Convicted for Crypto Financing Scheme to ISIS
Official document:
FBI, DOJ National Security Division, USAO-Virginia, Eastern
December 16, 2024
Text Link
Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested
Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested
Official document:
DOJ Criminal Division, FBI, USAO-Pennsylvania, Western
December 12, 2024
Text Link
USA v. Binance account 7382, address Mbc25MQY, address XkPYyCSJ
USA v. Binance account 7382, address Mbc25MQY, address XkPYyCSJ
Official document:
DEA, U.S. District Court Eastern District of Wisconsin
November 20, 2024
Text Link
5 Defendants Charged Federally with Running Scheme that Targeted Victim Companies via Phishing Text Messages
5 Defendants Charged Federally with Running Scheme that Targeted Victim Companies via Phishing Text Messages
Official document:
FBI, USAO-California, Central
November 20, 2024
Text Link
Phobos Ransomware Administrator Extradited from South Korea to Face Cybercrime Charges
Phobos Ransomware Administrator Extradited from South Korea to Face Cybercrime Charges
Official document:
FBI, DOJ Criminal Division, USAO-Maryland
November 18, 2024
Text Link
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
Official document:
IRS-CI, FBI, DOJ Criminal Division, USAO-DC
November 8, 2024
Text Link
China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution
China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution
Official document:
DEA, USAO
October 24, 2024
Text Link
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets
Official document:
DOJ, FBI
October 9, 2024
Text Link
Two Russian Nationals Charged in Connection with Operating Billion Dollar Money Laundering Services
Two Russian Nationals Charged in Connection with Operating Billion Dollar Money Laundering Services
Official document:
USSS, Criminal Division, USAO, State Department, FinCEN, OFAC
September 26, 2024
Text Link
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains
Official document:
IRS
September 12, 2024
Text Link
Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas
Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas
Official document:
National Security Division, FBI, Office of the Attorney General
September 3, 2024
Text Link
Alabama Man Arrested for Role in Securities and Exchange Commission X Account Hack
Alabama Man Arrested for Role in Securities and Exchange Commission X Account Hack
Official document:
Criminal Division, FBI, USAO, SEC
August 12, 2024
Text Link
Leader of International Malvertising and Ransomware Schemes Extradited from Poland to Face Cybercrime Charges
Leader of International Malvertising and Ransomware Schemes Extradited from Poland to Face Cybercrime Charges
Official document:
Criminal Division, FBI, USAO, USSS
August 12, 2024
Text Link
North Korean Government Hacker Charged for Involvement in Ransomware Attacks Targeting U.S. Hospitals and Health Care Providers
North Korean Government Hacker Charged for Involvement in Ransomware Attacks Targeting U.S. Hospitals and Health Care Providers
Official document:
National Security Division, FBI, USAO
July 25, 2024
Text Link
Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking
Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking
Official document:
Criminal Division, DEA, FBI, USAO, U.S. Marshals Service
July 18, 2024
Text Link
Two Foreign Nationals Plead Guilty to Participating in LockBit Ransomware Group
Two Foreign Nationals Plead Guilty to Participating in LockBit Ransomware Group
Official document:
Criminal Division, National Security Division, FBI, USAO, State Department
July 18, 2024
Text Link
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme
Official document:
FBI, DOJ, USAO-District of Columbia
July 16, 2024
Text Link
Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program
Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program
Official document:
HSI, IRS-CI, USAO, Criminal Division
July 8, 2024
Text Link
911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation
911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation
Official document:
FBI, DOJ Criminal Division, USAO, DCIS Cyber Field Office, BIS Office of Export Enforcement, Treasury Department’s Office of Foreign Assets Control
May 29, 2024
Text Link
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi Scheme
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi Scheme
Official document:
IRS-CI, DOJ Criminal Division
May 29, 2024
Text Link
“Incognito Market” Owner Arrested for Operating One of the Largest Illegal Narcotics Marketplaces on the Internet
“Incognito Market” Owner Arrested for Operating One of the Largest Illegal Narcotics Marketplaces on the Internet
Official document:
FBI, HSI, DEA, FDA-OCI, NYPD, USAO, Office of the Attorney General, OCDETF
May 20, 2024
Text Link
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme
Official document:
Criminal Division, FBI, USAO
May 20, 2024
Text Link
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams
Official document:
DOJ Criminal Division, USAO, USSS
May 17, 2024
Text Link
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in Cryptocurrency
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in Cryptocurrency
Official document:
IRS-CI, USAO SDNY
May 15, 2024
Text Link
Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials
Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials
Official document:
IRS
May 14, 2024
Text Link
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud Conspiracy
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud Conspiracy
Official document:
FBI
May 3, 2024
Text Link
BTC-e Operator Pleads Guilty To Money Laundering Conspiracy
BTC-e Operator Pleads Guilty To Money Laundering Conspiracy
Official document:
FBI, IRS-CI
May 3, 2024
Text Link
Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies
Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies
Official document:
FBI, IRS, HSI, USAO-New York, Southern
May 2, 2024
Text Link
Darknet Vendor Who Sold Millions of Counterfeit Xanax Sentenced
Darknet Vendor Who Sold Millions of Counterfeit Xanax Sentenced
Official document:
FBI
May 1, 2024
Text Link
Manhattan Man Charged With Running $43 Million Ponzi Scheme
Manhattan Man Charged With Running $43 Million Ponzi Scheme
Official document:
FBI, USAO-New York, Southern
May 1, 2024
Text Link
Early Bitcoin Investor Charged with Tax Fraud
Early Bitcoin Investor Charged with Tax Fraud
Official document:
IRS, DOJ Tax Division
April 30, 2024
Text Link
O.C. and Houston Men Sentenced to Decades in Prison for Supplying Fentanyl and Other Drugs Sold on Darknet and Causing Fatal ODs
O.C. and Houston Men Sentenced to Decades in Prison for Supplying Fentanyl and Other Drugs Sold on Darknet and Causing Fatal ODs
Official document:
FBI
April 29, 2024
Text Link
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes
Official document:
FBI, IRS
April 24, 2024
Text Link
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Official document:
FBI, IRS
April 24, 2024
Text Link
Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
Official document:
DEA, IRS-CI, HSI, USPIS
April 19, 2024
Text Link
Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme
Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme
Official document:
FBI, NYPD, USAO-New York, Eastern
April 14, 2024
Text Link
United States Seizes $1.4 Million in Cryptocurrency Linked to Alleged Tech Support Scam
United States Seizes $1.4 Million in Cryptocurrency Linked to Alleged Tech Support Scam
Official document:
FBI, DOJ-NDIL, DOJ-NCET
March 8, 2024
Text Link
Man Convicted of $300M Securities Price Manipulation and Wire Fraud Cryptocurrency Conspiracy
Man Convicted of $300M Securities Price Manipulation and Wire Fraud Cryptocurrency Conspiracy
Official document:
FBI
February 7, 2024
Text Link
Foreign National Charged for International Money Laundering Conspiracy and Role in Operation of Unlicensed Digital Currency Exchange BTC-e
Foreign National Charged for International Money Laundering Conspiracy and Role in Operation of Unlicensed Digital Currency Exchange BTC-e
Official document:
Criminal - Computer Crime and Intellectual Property Section, Criminal - Office of International Affairs, FBI, USAO - California, Northern
February 1, 2024
Text Link
Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
Official document:
Criminal Fraud Section, USAO - Maryland
January 29, 2024
Text Link
Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Official document:
Criminal - Office of International Affairs. DEA, USAO - Ohio, Southern
January 26, 2024
Text Link
CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
Official document:
Criminal DivisionCriminal - Criminal Fraud Section
January 19, 2024
Text Link
Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams
Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams
Official document:
Criminal Division - Computer Crime and Intellectual Property Section, USAO - California, Central
December 14, 2023
Text Link
Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme
Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme
Official document:
Criminal Division - Criminal Fraud Section, USAO - California, Central
December 12, 2023
Text Link
U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money Laundering
U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money Laundering
Official document:
Criminal DivisionCriminal - Public Integrity Section
December 8, 2023
Text Link
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Official document:
Criminal DivisionCriminal - Computer Crime and Intellectual Property Section, Office of International Affairs, FBI, Office of the Deputy Attorney General, USAO - New York, Eastern
December 6, 2023
Text Link
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
Official document:
Office of the Attorney General, Criminal Division, Criminal - Money Laundering and Asset Recovery Section, NSD, Office of the Deputy Attorney General, USAO - Washington, Western
November 21, 2023
Text Link
Man Sentenced for Advertising and Distributing Child Sexual Abuse Material on Dark Web
Man Sentenced for Advertising and Distributing Child Sexual Abuse Material on Dark Web
Official document:
Criminal DivisionCriminal - Child Exploitation and Obscenity Section, USAO - California, Eastern
November 7, 2023
Text Link
Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
Official document:
FBI, USAO - New York, Eastern, USAO - Texas, Northern
November 3, 2023
Text Link
Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
Official document:
Office of the Attorney General, DEA, Office of the Deputy Attorney General
October 3, 2023
Text Link
Physician and Two Pharmacists Charged for $170M Fraud Scheme
Physician and Two Pharmacists Charged for $170M Fraud Scheme
Official document:
Criminal Division, Criminal - Criminal Fraud Section, FBI
September 26, 2023
Text Link
Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency
Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency
Official document:
Criminal Division DOJ, Criminal - Computer Crime and Intellectual Property Section, USAO, FBI
August 3, 2023
Text Link
Tornado Cash Founders Charged with Money Laundering and Sanctions Violations
Tornado Cash Founders Charged with Money Laundering and Sanctions Violations
Official document:
Office of the Attorney General, FBI, NSD, USAO - New York, Southern
August 3, 2023
Text Link
Doctor and Office Manager Charged for $1.3M COVID-19 Loan Fraud Scheme
Doctor and Office Manager Charged for $1.3M COVID-19 Loan Fraud Scheme
Official document:
FBI
July 20, 2023
Text Link
Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing
Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing
Official document:
Office of the Attorney General Criminal - Office of International Affairs, Office of the Deputy Attorney General, USAO - New York, Eastern, USAO - New York, Southern
June 23, 2023
Text Link
Russian Nationals Charged With Hacking One Cryptocurrency Exchange and Illicitly Operating Another
Russian Nationals Charged With Hacking One Cryptocurrency Exchange and Illicitly Operating Another
Official document:
Criminal Division,Criminal - Computer Crime and Intellectual Property Section, FBI, USAO - California, Northern USAO - New York, Southern
June 9, 2023
Text Link
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
Official document:
Criminal Division, Criminal - Criminal Fraud Section, Criminal - Money Laundering and Asset Recovery Section, FBI, USAO - Nebraska
May 19, 2023
Text Link
Man Pleads Guilty to Conspiracy to Sell Stolen Financial Information on Dark Web
Man Pleads Guilty to Conspiracy to Sell Stolen Financial Information on Dark Web
Official document:
Criminal Division, Criminal - Computer Crime and Intellectual Property Section, Criminal - Office of International Affairs, FBI, USAO - Missouri, Western
May 16, 2023
Text Link
North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
Official document:
Criminal Division, Criminal - Computer Crime and Intellectual Property Section, Criminal - Money Laundering and Asset Recovery Section, FBI, NSD, USAO - California, Central, USAO - District of Columbia
April 24, 2023
Text Link
Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture
Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture
Official document:
Criminal Division, Criminal - Computer Crime and Intellectual Property Section, FBI, USAO - District of Columbia, USAO - Ohio, Northern
April 24, 2023
Text Link
Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme
Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme
Official document:
Criminal Division DOJ, Criminal - Criminal Fraud Section, USAO - New York, Eastern
April 11, 2023
Text Link
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
Official document:
Criminal Division DOJ, Criminal - Criminal Fraud Section FBI
March 24, 2023
Text Link
Man Pleads Guilty to $55M Investment Fraud Scheme
Man Pleads Guilty to $55M Investment Fraud Scheme
Official document:
Criminal Division DOJ, Criminal - Criminal Fraud Section FBI, USAO - Nebraska
February 23, 2023
Text Link
Forsage Founders Indicted in $340M DeFi Crypto Scheme
Forsage Founders Indicted in $340M DeFi Crypto Scheme
Official document:
Criminal Division DOJ, Criminal - Criminal Fraud Section FBI, USAO - Oregon
February 22, 2023
Text Link
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Official document:
Criminal Division DOJ; Criminal - Criminal Fraud Section, Criminal - Office of International Affairs, FBI, USAO - California, Central, U.S. Marshals Service
February 21, 2023
Text Link
Man Charged in $110 Million Cryptocurrency Scheme
Man Charged in $110 Million Cryptocurrency Scheme
Official document:
Criminal Division FBI, USAO - New York, Southern
February 2, 2023
Text Link
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme
Official document:
Criminal Division DOJ; Criminal - Criminal Fraud Section, Criminal - Office of International Affairs, FBI; USAO - California, Southern
January 12, 2023
Text Link
Four Defendants Charged with Conspiring to Provide Material Support to ISIS
Four Defendants Charged with Conspiring to Provide Material Support to ISIS
Official document:
FBI, NSD, USAO - New York, Eastern
December 15, 2022
Text Link
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes
Official document:
HSI, USAO-New York, Southern
December 14, 2022
Text Link
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Official document:
Criminal Division DOJ; Criminal - Office of International Affairs, Criminal - Public Integrity Section, FBI; Office of the Attorney General; USAO - New York, Southern
December 12, 2022
Text Link
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi Scheme
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi Scheme
Official document:
Criminal Division DOJ, Criminal Fraud Section FBI
November 18, 2022
Text Link
Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Provider
Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Provider
Official document:
Federal Bureau of Investigation (FBI), National Security Division (NSD), USAO - New Jersey
September 14, 2022
Text Link
Two Orange County Men Sentenced to Federal Prison for Conning Investors Out of $1.9 Million Through Cryptocurrency Offering
Two Orange County Men Sentenced to Federal Prison for Conning Investors Out of $1.9 Million Through Cryptocurrency Offering
Official document:
FBI
August 1, 2022
Text Link
Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace
Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace
Official document:
Criminal Division, Criminal - Computer Crime and Intellectual Property Section, DEA, FBI, USAO - California, Northern
April 5, 2022
Text Link
Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million
Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million
Official document:
FBI, HSI
October 26, 2021
Text Link
Ohio Resident Pleads Guilty to Operating Darknet-Based Bitcoin ‘Mixer’ That Laundered Over $300 Million
Ohio Resident Pleads Guilty to Operating Darknet-Based Bitcoin ‘Mixer’ That Laundered Over $300 Million
Official document:
IRS-CI, FBI, USAO-DC
August 18, 2021
Text Link
United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors
United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors
Official document:
IRS-CI, FBI, HSI, DOJ Criminal Division, DOJ National Security Division, USAO-DC
August 27, 2020
Text Link
Global Disruption of Three Terror Finance Cyber-Enabled Campaigns
Global Disruption of Three Terror Finance Cyber-Enabled Campaigns
Official document:
US IRS-CI
August 13, 2020
Text Link
Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations
Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations
Official document:
US DEA
August 4, 2020
Text Link
Nicolás Maduro Moros and 14 Current And Former Venezuelan Officials Charged With Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges
Nicolás Maduro Moros and 14 Current And Former Venezuelan Officials Charged With Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges
Official document:
HSI, DEA
March 26, 2020
Text Link
San Gabriel Valley Man Agrees to Plead Guilty to Conspiracy and Tax Evasion Charges in $147 Million Mining and Digital Currency Fraud
San Gabriel Valley Man Agrees to Plead Guilty to Conspiracy and Tax Evasion Charges in $147 Million Mining and Digital Currency Fraud
Official document:
IRS
February 19, 2020
Text Link
South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin
South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin
Official document:
IRS-CI, US HSI, UK NCA
October 16, 2019
Text Link
Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox
Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox
Official document:
US IRS-CI
July 26, 2017
Statement of Facts
Statement of Facts
Information
Information
Affidavit
Affidavit
Criminal Complaint
Criminal Complaint
Plea Agreement
Plea Agreement
Indictment
Indictment
Civil Complaint
Civil Complaint
Statement of Offense
Statement of Offense
Forfeiture
Forfeiture
Damming Warrant
Damming Warrant
Report
Report
Forfeiture Complaint
Forfeiture Complaint
NFT
NFT
Rug Pull
Rug Pull
Undercover
Undercover
Spoof Trading
Spoof Trading
Wash Trading
Wash Trading
Freezing
Freezing
MEV
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USA v. Shanghai Senria Biotechnology IndictmentUSA v. Shanghai Senria Biotechnology Indictment
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