Blockchain Legal Library
Providing law enforcement and prosecutors access to virtual currency case material available in the public domain
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Official Document
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Blockchain
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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:
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:
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:
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:
July 26, 2017
