Blockchain Legal Library

Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains

China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets

Two Russian Nationals Charged in Connection with Operating Billion Dollar Money Laundering Services

Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas

Leader of International Malvertising and Ransomware Schemes Extradited from Poland to Face Cybercrime Charges

Alabama Man Arrested for Role in Securities and Exchange Commission X Account Hack

Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies

North Korean Government Hacker Charged for Involvement in Ransomware Attacks Targeting U.S. Hospitals and Health Care Providers

Two Foreign Nationals Plead Guilty to Participating in LockBit Ransomware Group

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme

Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program

Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme

Feds Arrest Crypto Bros for 'Attacking Ethereum' With MEV Exploit

Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in Cryptocurrency

Manhattan Man Charged With Running $43 Million Ponzi Scheme

Early Bitcoin Investor Charged with Tax Fraud

Samourai Wallet Mixing Service Charged With Money Laundering And Unlicensed Money Transmitting

Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses

Georgian National And Son Charged With Laundering More Than $500,000 They Believed To Be Drug Cartel Proceeds

Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme

KuCoin and its managers indicted for unlicensed money service business

Forfeiture Action to Recover Cryptocurrency Traceable to Pig Butchering Romance Scam

Affidavit for USDT seizure and re-issue related to tech fraud scheme

Texas Man Charged with Filing Tax Returns that Falsely Reported His Cryptocurrency Gains

Man Convicted of $300M Securities Price Manipulation and Wire Fraud Cryptocurrency Conspiracy

Foreign National Charged for International Money Laundering Conspiracy and Role in Operation of Unlicensed Digital Currency Exchange BTC-e

Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme

Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M

CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams

Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme

U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money Laundering

Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

Binance and CEO Plead Guilty to Federal Charges in $4B Resolution

Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted

Man Sentenced for Advertising and Distributing Child Sexual Abuse Material on Dark Web

Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.

Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees

Man Sentenced for Role in $55M Investment Fraud Scheme

Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing

Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies

U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes

Three Indicted for Involvement in Violent Crisis in Cameroon

Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

Google Enters Into Stipulated Agreement to Improve Legal Process Compliance Program

Former NSA Employee Arrested on Espionage-Related Charges

Member of Iran's Islamic Revolutionary Guard Corps (IRGC) Charged with Plot to Murder the Former National Security Advisor

Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million

Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges

Larry Harmon Guilty Plea (Gram/Helix Mixer) Laundered Over $300 Million

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

Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors

Global Disruption of Three Terror Finance Cyber-Enabled Campaigns

Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations

South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin

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