Case record All ledgers
The Profit Connect case
Every US enforcement document on Profit Connect in date order, 14 February 2025 to 24 August 2026. Steps: conviction and charges. Each links its source.
The enforcement ledger holds 2 US documents on Profit Connect, from the Justice Department, between 14 February 2025 and 24 August 2026. The latest on record, from the Justice Department on 24 August 2026: A Las Vegas business owner was convicted of wire fraud, mail fraud and money laundering in a $24M crypto mining Ponzi scheme.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 14 Feb 2025 | DOJ | Criminal charge | A Las Vegas business owner is charged with wire fraud, mail fraud and money laundering over an alleged $24 million crypto mining Ponzi scheme. |
| 24 Aug 2026 | DOJ | Conviction | A Las Vegas business owner was convicted of wire fraud, mail fraud and money laundering in a $24M crypto mining Ponzi scheme. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search Profit Connect across every ledger
Cite this Bitminer.io, “The Profit Connect case”, data to 6 November 2026, https://bitminer.io/ledger/case/profit-connect/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data