| 30 Oct 2026 | SEC | BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd |
| 30 Oct 2026 | DOJ | Brothers Sentenced to Total of 366 Months’ Imprisonment for $8 Million Armed Robbery in Cryptocurrency Kidnapping Case |
| 29 Oct 2026 | SEC | Jason R. Anderson; Blox Lending, LLC; Digital Licensing, Inc.; Schad Brannon; Roydon Nelson; and Business Funding Solutions, LLC, Relief Defendant. |
| 29 Oct 2026 | SEC | Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence |
| 28 Oct 2026 | DOJ | Missouri Man Sentenced to 4 Years in Federal Prison for Role in Cryptocurrency Robbery Scheme |
| 27 Oct 2026 | DOJ | Missouri Man Admits Role in Cryptocurrency Robbery Scheme |
| 23 Oct 2026 | DOJ | Chinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. Citizens |
| 23 Oct 2026 | DOJ | Chinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. Citizens |
| 21 Oct 2026 | DOJ | Colombian National Sentenced To Over Thirteen Years For International Cryptocurrency Money Laundering Scheme Of Drug Trafficking Proceeds |
| 19 Oct 2026 | DOJ | Uzbekistan man pleads guilty to his role in cryptocurrency scheme |
| 19 Oct 2026 | DOJ | Wolcott Man Pleads Guilty to Charges Stemming from Cryptocurrency Fraud Scheme |
| 07 Oct 2026 | DOJ | Jonathan Spalletta Convicted For Defrauding Crypto Exchange Of Over $50 Million In Hacks |
| 05 Oct 2026 | CFTC | CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets |
| 01 Oct 2026 | SEC | SEC Proposal Would Address How Investment Advisers and Funds Can Custody Crypto Assets Under the Federal Securities Laws |
| 30 Sept 2026 | SEC | Trevon Brown, Craig Grant, and Michael Noble |
| 29 Sept 2026 | SEC | SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure Investors |
| 28 Sept 2026 | DOJ | United States Attorney's Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in an Account Takeover Fraud Scheme |
| 28 Sept 2026 | DOJ | Former L.A. County Sheriff’s Deputy Sentenced to Nearly 2 Years in Prison for Violating Rights on Crypto-Criminal’s Behalf, Cheating on Taxes |
| 25 Sept 2026 | DOJ | Vietnamese National Charged for Role in Massive “Pig Butchering” Cryptocurrency Scam |
| 21 Sept 2026 | DOJ | Irvine Woman Sentenced to 18 Months in Federal Prison for Not Reporting $2.6 Million in Income She Obtained via Crypto Criminal |
| 14 Sept 2026 | DOJ | U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil Sales |
| 14 Sept 2026 | DOJ | Former L.A. County Sheriff's Deputy Sentenced to Nearly 2 Years in Prison for Violating Civil Rights While Providing Off-Duty Security for Crypto Criminal |
| 09 Sept 2026 | DOJ | Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One Day |
| 09 Sept 2026 | DOJ | California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal Prison |
| 08 Sept 2026 | DOJ | Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C. |
| 01 Sept 2026 | DOJ | Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet Infrastructure |
| 01 Sept 2026 | DOJ | Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet Infrastructure |
| 24 Aug 2026 | DOJ | Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding Investors |
| 24 Aug 2026 | DOJ | Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi Scheme |
| 17 Aug 2026 | DOJ | Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from Fiji |
| 13 Aug 2026 | DOJ | Washington State man pleads guilty to charge involving bitcoin scheme |
| 06 Aug 2026 | DOJ | Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud Conspiracy |
| 04 Aug 2026 | DOJ | Three Missouri Men Charged in Cryptocurrency Robbery Scheme |
| 31 Jul 2026 | DOJ | United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud Scheme |
| 21 Jul 2026 | DOJ | Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 Million |
| 16 Jul 2026 | DOJ | Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity Theft |
| 15 Jul 2026 | DOJ | California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds |
| 13 Jul 2026 | DOJ | Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against Victim |
| 09 Jul 2026 | DOJ | Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency |
| 09 Jul 2026 | DOJ | Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency |
| 30 Jun 2026 | DOJ | Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme Conspiracy |
| 23 Jun 2026 | DOJ | New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment Scam |
| 18 Jun 2026 | DOJ | Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 Million |
| 18 Jun 2026 | DOJ | Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping Case |
| 17 Jun 2026 | DOJ | Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud Scheme |
| 12 Jun 2026 | DOJ | Middle Tennessee Man Indicted for Crypto Ponzi Scheme |
| 11 Jun 2026 | DOJ | Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful Transactions |
| 09 Jun 2026 | DOJ | Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoin |
| 08 Jun 2026 | DOJ | Missouri Man Admits Role in Cryptocurrency Robbery Scheme |
| 18 May 2026 | DOJ | Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi Scheme |
| 11 May 2026 | DOJ | Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los Angeles |
| 11 May 2026 | DOJ | Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud Scheme |
| 06 May 2026 | DOJ | ‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency Heist |
| 29 Apr 2026 | DOJ | Las Vegas Homeland Security Task Force Hosts Cryptocurrency Panel |
| 28 Apr 2026 | DOJ | French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts |
| 16 Apr 2026 | DOJ | Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in Prison |
| 01 Apr 2026 | DOJ | U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud Scheme |
| 30 Mar 2026 | DOJ | Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market Manipulation |
| 30 Mar 2026 | DOJ | Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks |
| 18 Mar 2026 | DOJ | Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency |
| 13 Mar 2026 | DOJ | Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment Scheme |
| 10 Mar 2026 | DOJ | United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme |
| 02 Mar 2026 | DOJ | United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme |
| 26 Feb 2026 | DOJ | D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million |
| 24 Feb 2026 | DOJ | U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of Cryptocurrency |
| 12 Feb 2026 | DOJ | Wolcott Man Indicted for Cryptocurrency Fraud Scheme |
| 12 Feb 2026 | DOJ | Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi scheme |
| 09 Feb 2026 | DOJ | Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam |
| 09 Feb 2026 | DOJ | Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment Scam |
| 29 Jan 2026 | DOJ | Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency Mixer |
| 29 Jan 2026 | DOJ | U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency Mixer |
| 27 Jan 2026 | DOJ | Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. Victims |
| 12 Jan 2026 | DOJ | United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud Scheme |
| 14 Oct 2025 | DOJ | Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution Agreement |
| 17 Sept 2025 | DOJ | Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme |
| 09 Sept 2025 | DOJ | Justice Department Seeks Forfeiture of Over $5 Million in Bitcoin Stolen in SIM Swapping Scams |
| 29 Jul 2025 | DOJ | Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud Scheme |
| 16 May 2025 | DOJ | Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin Prices |
| 16 May 2025 | DOJ | Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of Bitcoin |
| 12 Mar 2025 | DOJ | Cryptocurrency Founder And CEO Convicted Of Wire Fraud And Money Laundering In Connection With Marketing And Sale Of AML Bitcoin |
| 10 Feb 2025 | DOJ | Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value Spike |
| 12 Dec 2024 | DOJ | Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains |
| 25 Nov 2024 | DOJ | Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to Bitcoin |
| 08 Nov 2024 | DOJ | Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy |
| 08 Nov 2024 | DOJ | Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency Mixer |
| 17 Oct 2024 | DOJ | FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of Bitcoin |
| 12 Sept 2024 | DOJ | Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains |
| 30 Apr 2024 | DOJ | Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted for Allegedly Committing Tax Fraud and Causing $48 Million Loss to IRS |
| 30 Apr 2024 | DOJ | Early Bitcoin Investor Charged with Tax Fraud |
| 18 Apr 2024 | DOJ | Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life Savings |
| 15 Mar 2024 | DOJ | Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business |
| 12 Mar 2024 | DOJ | Jury Finds Russian-Swedish Operator of ‘Bitcoin Fog’ Guilty of Running the Darknet Cryptocurrency Mixer |
| 12 Mar 2024 | DOJ | Bitcoin Fog Operator Convicted of Money Laundering Conspiracy |
| 13 Feb 2024 | DOJ | Ian Freeman Ordered to Pay More Than $3.5 Million in Restitution to Victims and to Forfeit Proceeds of His Bitcoin Money Laundering Scheme |
| 29 Jan 2024 | DOJ | Guam Cryptocurrency Broker Sentenced to 30 Months in Federal Prison for $5.5 Million Bitcoin Scheme |
| 08 Jan 2024 | DOJ | Father and Son Sentenced for Laundering Drug Trafficking Bitcoin Proceeds Intended for Federal Forfeiture |
| 16 Oct 2023 | DOJ | Former Navy IT Manager Sentenced to over 5 Years in Prison for Hacking a Computer Database, Stealing over 9,000 People’s Identities, and Selling the Information for $160,000 in Bitcoin |
| 02 Oct 2023 | DOJ | Ian Freeman Sentenced to 8 Years in Prison for Operating a Bitcoin Money Laundering Scheme |
| 12 Sept 2023 | DOJ | Bitcoin ATM Company Forfeited Over $1 Million for Conspiring to Violate the Bank Secrecy Act |
| 05 Sept 2023 | DOJ | Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program |
| 31 May 2023 | DOJ | Former Operator of Payza.com Charged with Laundering 450 Bitcoin |
| 27 Apr 2023 | DOJ | Ohio Man Sentenced for Stealing Over 712 Bitcoin Subjected to Forfeiture |
| 27 Apr 2023 | DOJ | Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture |
| 27 Apr 2023 | DOJ | Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture |
| 24 Jan 2023 | DOJ | Former Spokane Doctor Sentenced to Eight Years in Federal Prison After Paying Dark Web Hitmen $60,000 in Bitcoin to Kidnap Estranged Wife and Assault Former Colleague |
| 06 Jan 2023 | DOJ | Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case |
| 22 Dec 2022 | DOJ | Ian Freeman Convicted On All Counts Relating To Bitcoin Money Laundering Scheme |
| 11 Oct 2022 | DOJ | Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money Transmitting Business |
| 13 Jul 2022 | DOJ | Dark Web Vendor of Illegal Narcotics Indicted for Distributing Heroin and Cocaine in Exchange for Bitcoin |
| 24 Jun 2022 | DOJ | Two Men Charged With Plan To Commit Home Invasion Robbery For Tens Of Millions Of Dollars In Bitcoin |
| 11 Mar 2022 | DOJ | Leader of Dark Web Drug Trafficking Operation Sentenced to Eight Years in Prison and 59 Bitcoin in Forfeiture |
| 28 Feb 2022 | DOJ | Three Defendants Sentenced For Illegal Bitcoin Business |
| 21 Jan 2022 | DOJ | New Orleans Man Sentenced for Defrauding Customers Through Unlicensed Bitcoin Business |
| 20 Jan 2022 | DOJ | ID thief who bought personal information with Bitcoin sent to prison |
| 19 Jan 2022 | DOJ | Ex-Pro Skateboarder Sentenced to Over 8 Years in Prison for Selling Methamphetamine and Laundering Bitcoin Drug Proceeds |
| 27 Dec 2021 | DOJ | Japanese Language Version - United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin |
| 20 Dec 2021 | DOJ | United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin |
| 18 Nov 2021 | DOJ | Ontario Man Who Ran Multimillion-Dollar Unlicensed Bitcoin Exchange Business Sentenced to 3 Years in Federal Prison |
| 18 Oct 2021 | DOJ | Bitcoin Money Transmitters And Launderers Plead Guilty |