Blockchain Legal Library
Providing law enforcement and prosecutors access to virtual currency case material available in the public domain
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Title
Type
Official Document
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Blockchain
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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:
August 5, 2024
Text Link
Complaint against tether in relation to freezing
Complaint against tether in relation to freezing
Official document:
August 2, 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:
July 17, 2024
Text Link
Feds Arrest Crypto Bros for 'Attacking Ethereum' With MEV Exploit
Feds Arrest Crypto Bros for 'Attacking Ethereum' With MEV Exploit
Official document:
May 15, 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:
May 15, 2024
Text Link
Manhattan Man Charged With Running $43 Million Ponzi Scheme
Manhattan Man Charged With Running $43 Million Ponzi Scheme
Official document:
May 1, 2024
Text Link
Early Bitcoin Investor Charged with Tax Fraud
Early Bitcoin Investor Charged with Tax Fraud
Official document:
April 30, 2024
Text Link
Samourai Wallet Mixing Service Charged With Money Laundering And Unlicensed Money Transmitting
Samourai Wallet Mixing Service Charged With Money Laundering And Unlicensed Money Transmitting
Official document:
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:
April 24, 2024
Text Link
Georgian National And Son Charged With Laundering More Than $500,000 They Believed To Be Drug Cartel Proceeds
Georgian National And Son Charged With Laundering More Than $500,000 They Believed To Be Drug Cartel Proceeds
Official document:
April 17, 2024
Text Link
Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme
Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme
Official document:
April 14, 2024
Text Link
KuCoin and its managers indicted for unlicensed money service business
KuCoin and its managers indicted for unlicensed money service business
Official document:
March 26, 2024
Text Link
Forfeiture Action to Recover Cryptocurrency Traceable to Pig Butchering Romance Scam
Forfeiture Action to Recover Cryptocurrency Traceable to Pig Butchering Romance Scam
Official document:
March 13, 2024
Text Link
Affidavit for USDT seizure and re-issue related to tech fraud scheme
Affidavit for USDT seizure and re-issue related to tech fraud scheme
Official document:
March 8, 2024
Text Link
Texas Man Charged with Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
Texas Man Charged with Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
Official document:
February 7, 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:
February 7, 2024
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:
November 21, 2023
Text Link
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
Official document:
November 14, 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:
June 23, 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:
May 19, 2023
Text Link
North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies
North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies
Official document:
April 24, 2023
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:
December 14, 2022
Text Link
Three Indicted for Involvement in Violent Crisis in Cameroon
Three Indicted for Involvement in Violent Crisis in Cameroon
Official document:
November 28, 2022
Text Link
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme
Official document:
November 22, 2022
Text Link
Google Enters Into Stipulated Agreement to Improve Legal Process Compliance Program
Google Enters Into Stipulated Agreement to Improve Legal Process Compliance Program
Official document:
October 25, 2022
Text Link
Former NSA Employee Arrested on Espionage-Related Charges
Former NSA Employee Arrested on Espionage-Related Charges
Official document:
September 29, 2022
Text Link
Member of Iran's Islamic Revolutionary Guard Corps (IRGC) Charged with Plot to Murder the Former National Security Advisor
Member of Iran's Islamic Revolutionary Guard Corps (IRGC) Charged with Plot to Murder the Former National Security Advisor
Official document:
August 10, 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:
April 5, 2022
Text Link
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
Official document:
February 8, 2022
Text Link
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
Official document:
February 8, 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:
October 26, 2021
Text Link
Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges
Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges
Official document:
October 10, 2021
Text Link
Larry Harmon Guilty Plea (Gram/Helix Mixer) Laundered Over $300 Million
Larry Harmon Guilty Plea (Gram/Helix Mixer) Laundered Over $300 Million
Official document:
August 18, 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:
August 18, 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:
August 18, 2021
Text Link
Silk Road Stolen BTC Complaint
Silk Road Stolen BTC Complaint
Official document:
November 15, 2020
Text Link
Civil Seizure Based on Sanctions Violation - DPRK
Civil Seizure Based on Sanctions Violation - DPRK
Official document:
September 11, 2020
Text Link
Affidavit and Arrest Warrant for DPRK National Committing Bank Fraud, Sanctions, Conspiracy
Affidavit and Arrest Warrant for DPRK National Committing Bank Fraud, Sanctions, Conspiracy
Official document:
September 10, 2020
Text Link
Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors
Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors
Official document:
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:
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:
August 4, 2020
Text Link
Civil Oil Seizure Based on Civil Forfeiture Terrorism Statute
Civil Oil Seizure Based on Civil Forfeiture Terrorism Statute
Official document:
June 1, 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:
October 16, 2019
Text Link
Harmon (Helix/Gram Mixer) indictment
Harmon (Helix/Gram Mixer) indictment
Official document:
May 15, 2019
Text Link
GRU Indictment (BTC infrastructure as ML)
GRU Indictment (BTC infrastructure as ML)
Official document:
July 3, 2018
Text Link
Report of the Attorney General’s Cyber Digital Taskforce
Report of the Attorney General’s Cyber Digital Taskforce
Official document:
July 1, 2018
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:
July 26, 2017
Text Link
Damming Warrant (money comes in, nothing goes out)
Damming Warrant (money comes in, nothing goes out)
Official document:
May 1, 2017
Text Link
In rem complaint “name and shame” antiquities stolen by Al Qaeda preventing future lawful sale
In rem complaint “name and shame” antiquities stolen by Al Qaeda preventing future lawful sale
Official document:
February 20, 2016
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
Freezing
Freezing
MEV
MEV
Peeling Chain
Peeling Chain
Wire Fraud
Wire Fraud
Pig Butchering
Pig Butchering
Scam
Scam
Illegal Export of Technologies
Illegal Export of Technologies
SIM Swap
SIM Swap
POC
POC
Money Laundering
Money Laundering
Ransomware
Ransomware
Darknet Market
Darknet Market
Hack
Hack
Terrorist Financing
Terrorist Financing
DPRK
DPRK
CSAM
CSAM
OTC
OTC
Mixing
Mixing
Task Force
Task Force
Digital Exchange
Digital Exchange
Tax Evasion
Tax Evasion
Narcotics/Drugs
Narcotics/Drugs
Tech Fraud
Tech Fraud
Investment Fraud
Investment Fraud
Fraud
Fraud
al-Qaeda
al-Qaeda
Compliance
Compliance
Tor
Tor
Espionage
Espionage
al-Qassam Brigades
al-Qassam Brigades
ISIS
ISIS
Bank Fraud
Bank Fraud
Chain Hopping
Chain Hopping
Sanctions Evasion
Sanctions Evasion
Unlicensed MSB
Unlicensed MSB
Seizure
Seizure
Russia
Russia
Iran
Iran
IRGC
IRGC
Mining
Mining
ISIL
ISIL
us_v._anton_peraire-bueno_and_james_peraire-bueno_indictment_0us_v._anton_peraire-bueno_and_james_peraire-bueno_indictment_0
us_v_jonathan_toebbe_complaint_ecf_no_1_unsealed_0us_v_jonathan_toebbe_complaint_ecf_no_1_unsealed_0
waw_-_u.s._v._ryan_christopher_kane_-_indictment_1waw_-_u.s._v._ryan_christopher_kane_-_indictment_1
vae_-_u.s._v._albie_pagan_-_complaint_affidavit_criminal_information_statement_of_factsvae_-_u.s._v._albie_pagan_-_complaint_affidavit_criminal_information_statement_of_facts
tnw_-_u.s._v._kevin_olando_ombisi_and_eric_bernard_russell_jr_-_indictmenttnw_-_u.s._v._kevin_olando_ombisi_and_eric_bernard_russell_jr_-_indictment
u.s._v._james_v._barlow_matthew_t._barlow_monet_l._carriere_jennifer_h._campbell_tony_d._phan_ronald_e._brust_amy_m._miller_and_daniel_s._barwell_-_indictmentu.s._v._james_v._barlow_matthew_t._barlow_monet_l._carriere_jennifer_h._campbell_tony_d._phan_ronald_e._brust_amy_m._miller_and_daniel_s._barwell_-_indictment
cae_-_u.s._v._jonathan_patrick_turrentine_-_complaint_indictment_1cae_-_u.s._v._jonathan_patrick_turrentine_-_complaint_indictment_1
sdny_unsealed_2023.06.22_amarvel_biotech_indictment_stamped_redactedsdny_unsealed_2023.06.22_amarvel_biotech_indictment_stamped_redacted
edny_unsealed_23-cr-264_hefei_gsk_trade_co_ltd._et_al_indictmentedny_unsealed_23-cr-264_hefei_gsk_trade_co_ltd._et_al_indictment