Crypto cases: US timelines

Each case page lists every US enforcement document the ledger holds on one subject, in date order, with the agency’s own link for each. A subject gets a page when people search for it by name and the ledger holds at least two distinct steps.

By latest step

• Uranium Finance: 2 documents since 2026. Latest: conviction, 7 October 2026.
• BitConnect: 5 documents since 2021. Latest: civil action, 30 September 2026.
• Profit Connect: 2 documents since 2025. Latest: conviction, 24 August 2026.
• Goliath Ventures: 3 documents since 2026. Latest: civil action, 11 August 2026.
• Gotbit: 9 documents since 2024. Latest: settlement, 3 August 2026.
• Celsius: 4 documents since 2023. Latest: settlement, 18 June 2026.
• HyperFund: 3 documents since 2024. Latest: guilty plea, 17 June 2026.
• Kingdom Market: 3 documents since 2023. Latest: sentence, 8 May 2026.
• Praetorian Group International: 2 documents since 2025. Latest: sentence, 12 February 2026.
• SafeMoon: 3 documents since 2023. Latest: sentence, 10 February 2026.
• Helix: 6 documents since 2020. Latest: seizure or forfeiture, 29 January 2026.
• Wolf Capital: 3 documents since 2025. Latest: civil action, 16 January 2026.
• FTX: 8 documents since 2022. Latest: settlement, 19 December 2025.
• IcomTech: 6 documents since 2024. Latest: sentence, 18 December 2025.
• Terraform Labs: 2 documents since 2024. Latest: sentence, 11 December 2025.
• Samourai Wallet: 3 documents since 2024. Latest: sentence, 19 November 2025.
• Prince Group: 2 documents since 2025. Latest: criminal charge, 14 October 2025.
• Huione Group: 2 documents since 2025. Latest: sanction, 14 October 2025.
• Garantex: 2 documents since 2025. Latest: sanction, 14 August 2025.
• Tornado Cash: 2 documents since 2023. Latest: conviction, 6 August 2025.
• CLS Global: 5 documents since 2024. Latest: settlement, 17 April 2025.
• Consensys: 2 documents since 2024. Latest: other action, 27 March 2025.
• Genesis Global Capital: 5 documents since 2023. Latest: settlement, 17 January 2025. Later: The SEC later filed a joint stipulation to dismiss its claims against Gemini with prejudice (January 2026).
• BitMEX: 3 documents since 2021. Latest: sentence, 15 January 2025. Later: The President pardoned the company, HDR Global Trading Limited, on 27 March 2025.
• NovaTech: 2 documents since 2024. Latest: civil action, 12 August 2024.
• Digitex: 2 documents since 2024. Latest: guilty plea, 7 May 2024.
• Forsage: 2 documents since 2022. Latest: criminal charge, 22 February 2023.

Charges are allegations unless a plea, conviction or settlement is stated. Every US enforcement document · Download every case’s documents: CSV · JSON

Cite this Bitminer.io, “Crypto cases: US timelines”, data to 6 November 2026, https://bitminer.io/ledger/case/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data