Department of Justice 18 September 2023 Bitcoin ATM Company Forfeited Over $1 Million for Conspiring to Violate the Bank Secrecy Act
Department of Justice 15 September 2023 Co-Founder Of Multibillion-Dollar Cryptocurrency Scheme “OneCoin” Sentenced To 20 Years In Prison
Department of Justice 7 September 2023 Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program
Department of Justice 31 August 2023 Former New Jersey Corrections Officer Charged with Cryptocurrency Fraud Scheme that Targeted Law Enforcement, Fire Personnel, and Other First Responders
Department of Justice 30 August 2023 US Files Forfeiture Action to Recover Cryptocurrency Traceable to Fraud Scheme
Department of Justice 29 August 2023 Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
Department of Justice 28 August 2023 Former Employee Of NFT Marketplace Sentenced To Prison In First-Ever Digital Asset Insider Trading Scheme
Department of Justice 7 August 2023 Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency
Department of Justice 25 July 2023 U.S. National Cryptocurrency Enforcement Team (NCET) merges with Computer Crime and Intellectual Property Section (CCIPS)
Department of Justice 18 July 2023 Father And Son Charged In Manhattan Federal Court With Multimillion-Dollar Cryptocurrency-Related Crimes
Department of Justice 18 July 2023 Celsius Founder And Former Chief Revenue Officer Charged In Connection With Multibillion-Dollar Fraud And Market Manipulation Schemes
Department of Justice 18 July 2023 Former Security Engineer For International Technology Company Arrested For Defrauding Decentralized Cryptocurrency Exchange
Department of Justice 17 July 2023 Defendant Charged With Theft Of Cryptocurrency And NFTs Through Spoofing Of OpenSea Marketplace
Department of Justice 26 June 2023 Citizen of Croatia and Serbia Charged with Running Monopoly Drug Market on the Darknet
Department of Justice 15 June 2023 Man Arrested for Money Laundering and Operating Unlicensed Money Transmitting Business
Department of Justice 12 June 2023 Russian Nationals Charged With Hacking One Cryptocurrency Exchange and Illicitly Operating Another
Department of Justice 8 June 2023 Former Co-Owner Of Minnesota Vikings Sentenced To 75 Months In Prison For Providing Shadow Banking Services To Cryptocurrency Exchanges
Department of Justice 23 May 2023 Former company Chief Financial Officer indicted for using $35 million in company cash to invest in cryptocurrency venture
Department of Justice 22 May 2023 Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
Department of Justice 3 May 2023 FBI Disrupts Virtual Currency Exchanges Used To Facilitate Criminal Activity
Department of Justice 1 May 2023 Leader Of Miami Crew Pleads Guilty To Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million
Department of Justice 28 April 2023 Woman Sentenced to 18 Months For Operating an Unlicensed Crypto Business That Facilitated Scams
Department of Justice 26 April 2023 North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
Department of Justice 26 April 2023 Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme
Department of Justice 17 April 2023 Silk Road Dark Web Fraud Defendant Sentenced Following Seizure And Forfeiture Of Over $3.4 Billion In Cryptocurrency
Department of Justice 13 April 2023 Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme
Department of Justice 5 April 2023 Justice Department Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes
Department of Justice 28 March 2023 Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans
Department of Justice 27 March 2023 CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
Department of Justice 24 March 2023 Bulgarian Woman Charged For Role In Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” And Extradited From Bulgaria To The United States
Department of Justice 22 March 2023 Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy
Department of Justice 20 March 2023 U.S. Attorney Office Seizes $24,000 in Suspected Cryptocurrency Scam
Department of Justice 17 March 2023 Investigation Leads to Takedown of Darknet Cryptocurrency Mixer [ChipMixer] that Processed Over $3 Billion of Unlawful Transactions
Department of Justice 12 March 2023 Operators And Attorney Of Global Multi-Million-Dollar Cryptocurrency Ponzi Scheme “AirBit Club” Plead Guilty
Department of Justice 6 March 2023 Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services
Department of Justice 2 March 2023 Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer: Only accepted cryptocurrency
Department of Justice 24 February 2023 Forsage Founders Indicted in $340m DeFi Crypto Scheme: First Charged Criminal Fraud Case Involving a DeFi Ponzi Scheme
