Department of Justice 13 June 2024 Three United Kingdom Nationals Charged In Connection With “Evolved Apes” NFT Scam
Department of Justice 4 June 2024 Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme
Department of Justice 3 June 2024 Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud Scheme
Department of Justice 3 June 2024 Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi Scheme
Department of Justice 21 May 2024 Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams
Department of Justice 21 May 2024 Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” Scheme
Department of Justice 20 May 2024 Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in Cryptocurrency
Department of Justice 7 May 2024 Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud Conspiracy
Department of Justice 29 April 2024 Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Department of Justice 25 April 2024 Man Arrested on Federal Charges Alleging He Schemed to Advertise and Sell ‘Hive’ Computer Intrusion Malware
Department of Justice 22 April 2024 Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life Savings
Department of Justice 15 April 2024 Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency Exchanges
Department of Justice 1 April 2024 Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission Offenses
Department of Justice 19 March 2024 Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business
Department of Justice 18 March 2024 Jury Finds Russian-Swedish Operator of ‘Bitcoin Fog’ Guilty of Running the Darknet Cryptocurrency Mixer
Department of Justice 18 March 2024 Semi-Pro Rugby player indicted for Ponzi scheme involving false representations about cryptocurrency mining investments
Department of Justice 15 March 2024 United States Seizes $1.4 Million in Cryptocurrency Linked to Alleged Tech Support Scam
Department of Justice 1 March 2024 U.S. Attorney Jesse Laslovich announces fraud alert for COVID-19 cryptocurrency scam
Department of Justice 19 February 2024 Cryptocurrency futures market CEO charged with violating Bank Secrecy Act
Department of Justice 15 February 2024 Man Charged with Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
Department of Justice 13 February 2024 Former Assistant Superintendent and Former IT Director of Patterson Joint Unified School District Plead Guilty to $1 Million Embezzlement Scheme
Department of Justice 12 February 2024 Man Convicted of $300M Securities Price Manipulation and Wire Fraud Cryptocurrency Conspiracy
Department of Justice 7 February 2024 Defendant pleads guilty in dark web narcotics case involving largest cryptocurrency seizure of $150 million in drug proceeds
Department of Justice 7 February 2024 Foreign National Charged for International Money Laundering Conspiracy and Role in Operation of Unlicensed Digital Currency Exchange BTC-e
Department of Justice 6 February 2024 Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
Department of Justice 5 February 2024 Former Law Firm Partner Sentenced To 10 Years In Prison For Laundering $400 Million Of OneCoin Fraud Proceeds
Department of Justice 29 January 2024 CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
Department of Justice 26 January 2024 CEO Of Cryptocurrency Ponzi Scheme “IcomTech” Sentenced To Five-Year Prison Term
Department of Justice 26 January 2024 CEO of Crypto Investment Platform Charged in Multi-Million Dollar International Fraud Scheme
Department of Justice 26 January 2024 Sugar Land resident sent to prison for Bitstamp cryptocurrency fraud scheme
Department of Justice 15 January 2024 Father and Son Sentenced for Laundering Drug Trafficking Bitcoin Proceeds Intended for Federal Forfeiture
Department of Justice 29 December 2023 Founder Of Cryptocurrency Ponzi Scheme “IcomTech” Pleads Guilty
Department of Justice 20 December 2023 Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’
Department of Justice 19 December 2023 Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams
Department of Justice 19 December 2023 Hollywood Hills Man and Australian Man Face Federal Charges Alleging They Ran $25 Million Cryptocurrency Ponzi Scheme
Department of Justice 18 December 2023 Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme
