Case record All ledgers
The Uranium Finance case
Every US enforcement document on Uranium Finance in date order, 30 March 2026 to 7 October 2026. Steps: conviction and charges. Each links its source.
The enforcement ledger holds 2 US documents on Uranium Finance, from the Justice Department, between 30 March 2026 and 7 October 2026. The latest on record, from the Justice Department on 7 October 2026: A Maryland man was convicted by a jury of computer fraud and money laundering for hacking Uranium Finance of over $50 million.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 30 Mar 2026 | DOJ | Criminal charge | A Maryland man was charged with computer fraud and money laundering over alleged hacks of crypto exchange Uranium Finance netting over $50 million. |
| 07 Oct 2026 | DOJ | Conviction | A Maryland man was convicted by a jury of computer fraud and money laundering for hacking Uranium Finance of over $50 million. |
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.
In the hacks ledger: Uranium Finance, $57.2m on 28 April 2021
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 Uranium Finance across every ledger
Cite this Bitminer.io, “The Uranium Finance case”, data to 6 November 2026, https://bitminer.io/ledger/case/uranium-finance/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data