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Title
Type
Official Document
Tags / Keywords
Blockchain
Region
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Date
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
Seizure Warrant
Seizure Warrant
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
Ponzi Scheme
Ponzi Scheme
NFT
NFT
Rug Pull
Rug Pull
Undercover
Undercover
Spoof Trading
Spoof Trading
Wash Trading
Wash Trading
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
AML Bitcoin
AML Bitcoin
CLU
CLU
Arbitrum
Arbitrum
TerraUSD (UST)
TerraUSD (UST)
BUSD
BUSD
MNGO
MNGO
FTT
FTT
ADA
ADA
BNB
BNB
SOL
SOL
TRX
TRX
USDT
USDT
USDC
USDC
BTC
BTC
EOS
EOS
BTG
BTG
XRP
XRP
ETH
ETH
BSV
BSV
BCH
BCH
LATAM
LATAM
EMEA
EMEA
North America
North America
APAC
APAC
Seizure Warrant Case no. 25-sz-20Seizure Warrant Case no. 25-sz-20
USA v. 4340000 Tether et al. ComplaintUSA v. 4340000 Tether et al. Complaint
Garantex IndictmentGarantex Indictment
USA v. OKX InformationUSA v. OKX Information
USA v. OKX Plea AgreementUSA v. OKX Plea Agreement
USA v. West et al. (Grandparent Scam) IndictmentUSA v. West et al. (Grandparent Scam) Indictment
USA v. Yin & Zhou IndictmentUSA v. Yin & Zhou Indictment
USA v. YKCAI IndictmentUSA v. YKCAI Indictment
USA v. Andrade IndictmentUSA v. Andrade Indictment
USA v. Braga IndictmentUSA v. Braga Indictment
USA v. Taylor (CLU LLC) InformationUSA v. Taylor (CLU LLC) Information
USA v. Partlow IndictmentUSA v. Partlow Indictment
USA v. Kane IndictmentUSA v. Kane Indictment
USA v. Frick IndictmentUSA v. Frick Indictment
USA v. Akridge IndictmentUSA v. Akridge Indictment
USA v. Pagan Criminal ComplaintUSA v. Pagan Criminal Complaint
USA v. Ombisi & Russell IndictmentUSA v. Ombisi & Russell Indictment
USA v. McIntyre Criminal ComplaintUSA v. McIntyre Criminal Complaint
USA v. Martin Criminal ComplaintUSA v. Martin Criminal Complaint
USA v. Barlow et al. IndictmentUSA v. Barlow et al. Indictment
USA v. Engstorm, Cuomo, Elliott, & Krieger Criminal ComplaintUSA v. Engstorm, Cuomo, Elliott, & Krieger Criminal Complaint
USA v. Teixeira-Spencer & Dawodu IndictmentUSA v. Teixeira-Spencer & Dawodu Indictment
USA v. Dawodu & Ogando IndictmentUSA v. Dawodu & Ogando Indictment
USA v. Turrentine Criminal ComplaintUSA v. Turrentine Criminal Complaint
USA v. Silnikau IndictmentUSA v. Silnikau Indictment
USA v. Silnikau & Kadariya IndictmentUSA v. Silnikau & Kadariya Indictment
USA v. Pate & HouUSA v. Pate & Hou
USA v. Son IndictmentUSA v. Son Indictment
USA v. Twenty-Four Cryptocurrency Accounts Forfeiture ComplaintUSA v. Twenty-Four Cryptocurrency Accounts Forfeiture Complaint
USA v. Vinnik IndictmentUSA v. Vinnik Indictment
USA v. Wang IndictmentUSA v. Wang Indictment
USA v. Kagel InformationUSA v. Kagel Information
USA v. Lichtenstein & Morgan Statement of FactsUSA v. Lichtenstein & Morgan Statement of Facts
USA v. 280 Virtual Currency Account ComplaintUSA v. 280 Virtual Currency Account Complaint
USA v. Akti and Karatas Criminal ComplaintUSA v. Akti and Karatas Criminal Complaint
USA v. Akti and Karatas AffidavitUSA v. Akti and Karatas Affidavit
USA v. FACEMASKCENTER.COM and Four Facebook Pages Civil ComplaintUSA v. FACEMASKCENTER.COM and Four Facebook Pages Civil Complaint
USA v. Forcount IndictmentUSA v. Forcount Indictment
USA v. IncomTech IndictmentUSA v. IncomTech Indictment
USA v. Xiamen IndictmentUSA v. Xiamen Indictment
USA v. Lihe IndictmentUSA v. Lihe Indictment
USA v. Hubei Guanlang IndictmentUSA v. Hubei Guanlang Indictment
USA v. Henan IndictmentUSA v. Henan Indictment
USA v. Hebei IndictmentUSA v. Hebei Indictment
USA v. Bangdeya IndictmentUSA v. Bangdeya Indictment
USA v. Anhui IndictmentUSA v. Anhui Indictment
USA v. Wuhan Mingyue Information Technology IndictmentUSA v. Wuhan Mingyue Information Technology Indictment
USA v. Wuhan Jinshang Import & Export Trading IndictmentUSA v. Wuhan Jinshang Import & Export Trading Indictment
USA v. Tianjin Furuntongda Tech IndictmentUSA v. Tianjin Furuntongda Tech Indictment
USA v. Shanghai Senria Biotechnology IndictmentUSA v. Shanghai Senria Biotechnology Indictment
USA v. Jiangsu Jiyi Chemical IndictmentUSA v. Jiangsu Jiyi Chemical Indictment
USA v. Hubei Shanglin Trading IndictmentUSA v. Hubei Shanglin Trading Indictment
USA v. Henan Oumeng Trade IndictmentUSA v. Henan Oumeng Trade Indictment
USA v. Guangzhou Tengyue Chemical IndictmentUSA v. Guangzhou Tengyue Chemical Indictment
USA v. Harmon Statement of OffenseUSA v. Harmon Statement of Offense
USA v. ZM Quant et al. IndictmentUSA v. ZM Quant et al. Indictment
USA v. Zhou InformationUSA v. Zhou Information
USA v. Thompson InformationUSA v. Thompson Information
USA v. Pham InformationUSA v. Pham Information
USA v. Hernandez InformationUSA v. Hernandez Information
USA v. Gotbit et al. IndictmentUSA v. Gotbit et al. Indictment
USA v. CLS et al. IndictmentUSA v. CLS et al. Indictment
USA v. Beatty IndictmentUSA v. Beatty Indictment
USA v. Armand InformationUSA v. Armand Information
USA v. Andriunin ComplaintUSA v. Andriunin Complaint
USA v . Kohli et al. IndictmentUSA v . Kohli et al. Indictment
Zhao InformationZhao Information
Zhao Plea AgreementZhao Plea Agreement
Binance Plea AgreementBinance Plea Agreement
USA v. Kane et al. IndictmentUSA v. Kane et al. Indictment
Application and Affidavit for Seizure Warrant Funds on Deposit with TetherApplication and Affidavit for Seizure Warrant Funds on Deposit with Tether
USA v. CP30 IndictmentUSA v. CP30 Indictment
USA v. Rodriguez & Hill IndictmentUSA v. Rodriguez & Hill Indictment
USA v. Ver IndictmentUSA v. Ver Indictment
USA v. Dalpour IndictmentUSA v. Dalpour Indictment
USA v. Cartier et al. IndictmentUSA v. Cartier et al. Indictment
USA v. Anton Peraire-Bueno & James Peraire-Bueno IndictmentUSA v. Anton Peraire-Bueno & James Peraire-Bueno Indictment
USA v. Anhui Moker New Marketing Tech. Co et al. IndictmentUSA v. Anhui Moker New Marketing Tech. Co et al. Indictment
USA v. Hefei Gsk Trade Co Ltd. et al. IndictmentUSA v. Hefei Gsk Trade Co Ltd. et al. Indictment
USA v. Chandran & Lee IndictmentUSA v. Chandran & Lee Indictment
USA v. 2,546,415.01 USDT Binance AccountUSA v. 2,546,415.01 USDT Binance Account
USA v. Pavlov IndictmentUSA v. Pavlov Indictment
USA v. Chen and Wang ComplaintUSA v. Chen and Wang Complaint
USA v. Medjedvovic IndictmentUSA v. Medjedvovic Indictment
USA v. Panzera IndictmentUSA v. Panzera Indictment
Tether ForfeitureTether Forfeiture
USA v. Iza ComplaintUSA v. Iza Complaint
USA v. Iza IndictmentUSA v. Iza Indictment
USA v. KuCoinUSA v. KuCoin
USA v. Do KwonUSA v. Do Kwon
Urban Indictment CDFLUrban Indictment CDFL
Urban IndictmentUrban Indictment
USA v. Ostapenko, Oleynik, & TarasovUSA v. Ostapenko, Oleynik, & Tarasov
USA v. Ford InformationUSA v. Ford Information
NY vs. Digital Wallet AddressesNY vs. Digital Wallet Addresses
USA v. Hay & Mayo IndictmentUSA v. Hay & Mayo Indictment
USA v. Pansev ComplaintUSA v. Pansev Complaint
USA v. ChhipaUSA v. Chhipa
USA v. Kutleshi (Rydox)USA v. Kutleshi (Rydox)
USA v. Sterlingov ComplaintUSA v. Sterlingov Complaint
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