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The Wolf Capital case
Every US enforcement document on Wolf Capital in date order, 10 January 2025 to 16 January 2026. Steps: sentence, guilty plea and CFTC suit.
The enforcement ledger holds 3 US documents on Wolf Capital, from the Justice Department and the CFTC, between 10 January 2025 and 16 January 2026. The latest on record, from the CFTC on 16 January 2026: CFTC sued an Oklahoma man and Wolf Capital Crypto Trading LLC, alleging fraud and registration violations over a $10M+ commodity pool.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 10 Jan 2025 | DOJ | Guilty plea | The CEO and co-founder of Wolf Capital pleaded guilty to conspiracy to commit wire fraud in a $9.4M crypto investment scheme. |
| 14 Nov 2025 | DOJ | Sentence | An Oklahoma crypto firm CEO and co-founder was sentenced to five years for conspiracy to commit wire fraud in a $9.4M investor scheme. |
| 16 Jan 2026 | CFTC | Civil action | CFTC sued an Oklahoma man and Wolf Capital Crypto Trading LLC, alleging fraud and registration violations over a $10M+ commodity pool. |
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 Wolf Capital across every ledger
Cite this Bitminer.io, “The Wolf Capital case”, data to 6 November 2026, https://bitminer.io/ledger/case/wolf-capital/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data