| 30 Oct 2026 | DOJ | An Israeli national was extradited and charged with exploiting the Nomad Bridge smart contract to steal about $2.89 million in crypto. | Criminal charge | $2.9m stolen |
| 19 Oct 2026 | DOJ | An Uzbekistan man pleaded guilty to wire fraud for a fake crypto wallet app used to steal about $11.8 million in EOS. | Guilty plea | $11.8m stolen |
| 07 Oct 2026 | DOJ | A Maryland man was convicted by a jury of computer fraud and money laundering for hacking the Uranium Finance crypto exchange of over $50 million. | Conviction | $53.3m stolen |
| 28 Sept 2026 | DOJ | Prosecutors filed a civil forfeiture action to recover about $47,000 in USDT allegedly stolen from a Massachusetts victim's Coinbase account. | Seizure or forfeiture | $47,000 forfeiture |
| 08 Sept 2026 | DOJ | A Singaporean ringleader pleaded guilty to a RICO conspiracy that used social engineering to steal over $245 million in crypto. | Guilty plea | $245.0m stolen |
| 13 Aug 2026 | DOJ | A Washington State man pleaded guilty to hijacking a Niagara Falls bitcoin mining company's computers to divert bitcoin to himself. | Guilty plea | $53,316 stolen |
| 11 May 2026 | DOJ | A Canadian man and a Miami co-conspirator were indicted in an alleged support-impersonation crypto theft scheme causing $13M+ in losses. | Criminal charge | $13.0m stolen |
| 06 May 2026 | DOJ | A 20-year-old California man was sentenced to 78 months for burglaries and laundering in a $250M+ crypto social engineering theft ring. | Sentence | $250.0m stolen |
| 17 Apr 2026 | DOJ | A Scottish man pleaded guilty to a phishing and SIM-swap scheme that hacked companies and stole at least $8 million in crypto. | Guilty plea | $8.0m stolen |
| 01 Apr 2026 | DOJ | Federal prosecutors in Connecticut forfeited about $600,000 in Tether tied to a fake Ledger security letter scam that drained a victim's wallet. | Seizure or forfeiture | $600,000 forfeiture |
| 30 Mar 2026 | DOJ | A Maryland man was charged with computer fraud and money laundering over alleged hacks stealing over $50 million from Uranium Finance. | Criminal charge | $53.3m stolen |
| 08 Dec 2025 | DOJ | A California man pleaded guilty to RICO conspiracy for laundering funds in a social engineering scheme that stole $263M in crypto; three more charged. | Guilty plea | $263.0m stolen |
| 24 Nov 2025 | DOJ | Federal prosecutors forfeited stolen cryptocurrency and returned about $84,327 to a Richmond Hill, Georgia theft victim. | Seizure or forfeiture | $84,328 forfeiture |
| 09 Sept 2025 | DOJ | DOJ filed a civil forfeiture complaint against over $5 million in bitcoin allegedly stolen from five victims via SIM swap attacks. | Seizure or forfeiture | $5.0m forfeiture |
| 15 Aug 2025 | DOJ | A crypto influencer was sentenced to a year and a day in prison for defrauding cloud providers of $3.5 million in computing to mine crypto. | Sentence | $3.5m stolen |
| 30 Jun 2025 | DOJ | Four North Korean nationals charged with posing as remote IT workers to steal and launder over $900,000 in virtual currency. | Criminal charge | $900,000 stolen |
| 12 Jun 2025 | DOJ | DOJ used civil forfeiture to recover over $680,000 in crypto stolen from SafeMoon via an exploit and front-running bot, returning it to the victim. | Seizure or forfeiture | $680,468 forfeiture |
| 16 May 2025 | DOJ | An Alabama man was sentenced to 14 months in prison for a SIM swap that enabled a hack of the SEC's X account with a false Bitcoin ETF post. | Sentence | — |
| 15 May 2025 | DOJ | A superseding indictment charges 12 more people in an alleged RICO conspiracy behind over $263 million in crypto thefts and laundering. | Criminal charge | $263.0m stolen |
| 02 Apr 2025 | DOJ | A Minnesota man pleaded guilty to computer fraud for using his former employer's AWS account to mine Ethereum, causing over $45,000 in costs. | Guilty plea | $45,000 stolen |
| 07 Feb 2025 | DOJ | An Indiana man was sentenced to 20 years for a cyber intrusion that stole $37 million in crypto from nearly 600 investment firm clients. | Sentence | $37.0m stolen |
| 03 Feb 2025 | DOJ | A Canadian man was charged with exploiting KyberSwap and Indexed Finance DeFi protocols to allegedly obtain about $65 million. | Criminal charge | $65.0m stolen |
| 16 Jan 2025 | SEC | SEC charged a New York blockchain engineer with a rug pull of the Game Coin token; he agreed to settle without admitting the allegations. | Settlement | $553,000 stolen |
| 17 Dec 2024 | DOJ | A former crypto research firm finance executive was sentenced to 48 months for stealing about $4.46 million from his employer. | Sentence | $4.5m stolen |
| 13 Dec 2024 | DOJ | A former Secret Service agent pleaded guilty to stealing about $56,000 in cryptocurrency from an agency evidence vault. | Guilty plea | $56,000 stolen |
| 05 Dec 2024 | DOJ | A Nebraska man pleaded guilty to wire fraud for a cryptojacking scheme that defrauded cloud providers of over $3.5 million in computing resources. | Guilty plea | $3.5m stolen |
| 04 Nov 2024 | DOJ | A northern Minnesota man was indicted for allegedly using his former employer's AWS account to mine Ethereum in a cryptojacking scheme. | Criminal charge | $45,000 stolen |
| 17 Oct 2024 | DOJ | An Alabama man was arrested and charged over a SIM swap that hijacked the SEC's X account to post a fake bitcoin ETF approval. | Criminal charge | — |
| 17 Oct 2024 | DOJ | An Indian national was sentenced to 60 months in prison for stealing over $20 million in crypto via fake Coinbase websites. | Sentence | $20.0m stolen |
| 04 Oct 2024 | DOJ | US filed a civil forfeiture complaint against 200,000 USDT traced from bitcoin fraudulently taken from an Ohio victim's wallet. | Seizure or forfeiture | $200,000 forfeiture |
| 01 Oct 2024 | DOJ | A 21-year-old Indiana man pleaded guilty to conspiracies over a cyber intrusion that stole $37 million in crypto from about 600 victims. | Guilty plea | $37.0m stolen |
| 27 Sept 2024 | SEC | SEC sued a U.K. citizen alleged to have hacked five U.S. public companies and traded on earnings data, using bitcoin to hide his identity. | Civil action | $3.8m alleged fraud |
| 19 Sept 2024 | DOJ | Two young men were charged with conspiring to steal and launder over $230 million in bitcoin from a Washington, D.C. victim. | Criminal charge | $230.0m stolen |
| 18 Jul 2024 | DOJ | A former crypto research firm finance VP pleaded guilty to wire fraud for stealing about $4.46 million from his employer. | Guilty plea | $4.5m stolen |
| 03 Jul 2024 | DOJ | A Colorado man was sentenced to 33 months in prison for stealing about $2.1 million in cryptocurrency from a client he advised. | Sentence | $2.1m stolen |
| 26 Jun 2024 | DOJ | A man from Uzbekistan was extradited and arraigned on charges of using a fake crypto wallet app to steal about $11.8 million in EOS. | Criminal charge | $11.8m stolen |
| 15 May 2024 | DOJ | Two brothers were arrested and charged with allegedly exploiting the Ethereum blockchain to steal about $25 million in crypto in 12 seconds. | Criminal charge | $25.0m stolen |
| 15 Apr 2024 | DOJ | A Nebraska man was indicted for an alleged cryptojacking scheme defrauding cloud providers of $3.5 million in computing resources. | Criminal charge | $3.5m alleged fraud |
| 12 Apr 2024 | DOJ | A former security engineer was sentenced to three years in prison for hacking two decentralized crypto exchanges and stealing over $12 million. | Sentence | $12.0m stolen |
| 18 Jan 2024 | DOJ | A Sugar Land man was sentenced to 24 months for identity theft after stealing $520,000 and laundering it as Bitcoin via Bitstamp. | Sentence | $520,000 stolen |