Blockchain Legal Library

Providing law enforcement and prosecutors access to virtual currency case material available in the public domain

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Title
Type
Official Document
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Blockchain
Region
Agency
Date
Text Link
Feds Arrest Crypto Bros for 'Attacking Ethereum' With MEV Exploit
Feds Arrest Crypto Bros for 'Attacking Ethereum' With MEV Exploit
Official document:
IRS Criminal Investigation (IRS-CI) New York Field Office
May 15, 2024
Text Link
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in Cryptocurrency
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in Cryptocurrency
Official document:
IRS-CI, USAO SDNY
May 15, 2024
Text Link
Samourai Wallet Mixing Service Charged With Money Laundering And Unlicensed Money Transmitting
Samourai Wallet Mixing Service Charged With Money Laundering And Unlicensed Money Transmitting
Official document:
DOJ-SDNY, FBI, IRS-CI
April 24, 2024
Text Link
KuCoin and its managers indicted for unlicensed money service business
KuCoin and its managers indicted for unlicensed money service business
Official document:
HSI, SDNY
March 26, 2024
Text Link
Forfeiture Action to Recover Cryptocurrency Traceable to Pig Butchering Romance Scam
Forfeiture Action to Recover Cryptocurrency Traceable to Pig Butchering Romance Scam
Official document:
USDOJ
March 13, 2024
Text Link
Affidavit for USDT seizure and re-issue related to tech fraud scheme
Affidavit for USDT seizure and re-issue related to tech fraud scheme
Official document:
FBI, DOJ-NDIL, DOJ-NCET
March 8, 2024
Text Link
Texas Man Charged with Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
Texas Man Charged with Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
Official document:
US DOJ
February 7, 2024
Text Link
Man Convicted of $300M Securities Price Manipulation and Wire Fraud Cryptocurrency Conspiracy
Man Convicted of $300M Securities Price Manipulation and Wire Fraud Cryptocurrency Conspiracy
Official document:
FBI
February 7, 2024
Text Link
Crypto Fraud Affidavit
Crypto Fraud Affidavit
Official document:
USDOJ
January 25, 2024
Text Link
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
Official document:
Office of the Attorney General, Criminal Division, Criminal - Money Laundering and Asset Recovery Section, NSD, Office of the Deputy Attorney General, USAO - Washington, Western
November 21, 2023
Text Link
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
Official document:
Criminal - Office of International Affairs, DEA, FBI, Office of the Deputy Attorney General, Organized Crime Drug Enforcement Task Forces, USAO - Ohio, Northern
November 14, 2023
Text Link
Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing
Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing
Official document:
Office of the Attorney General Criminal - Office of International Affairs, Office of the Deputy Attorney General, USAO - New York, Eastern, USAO - New York, Southern
June 23, 2023
Text Link
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
Official document:
Criminal Division, Criminal - Criminal Fraud Section, Criminal - Money Laundering and Asset Recovery Section, FBI, USAO - Nebraska
May 19, 2023
Text Link
North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies
North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies
Official document:
US FBI
April 24, 2023
Text Link
Three Indicted for Involvement in Violent Crisis in Cameroon
Three Indicted for Involvement in Violent Crisis in Cameroon
Official document:
FBI, NSD, USAO - Missouri, Western
November 28, 2022
Text Link
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme
Official document:
Criminal DivisionCriminal - Money Laundering and Asset Recovery Section, Criminal - Office of International Affairs, FBI, USAO - Washington, Western
November 22, 2022
Text Link
Google Enters Into Stipulated Agreement to Improve Legal Process Compliance Program
Google Enters Into Stipulated Agreement to Improve Legal Process Compliance Program
Official document:
Criminal Division, USAO - California, Northern
October 25, 2022
Text Link
Former NSA Employee Arrested on Espionage-Related Charges
Former NSA Employee Arrested on Espionage-Related Charges
Official document:
FBI, NSD, USAO - Colorado
September 29, 2022
Text Link
Member of Iran's Islamic Revolutionary Guard Corps (IRGC) Charged with Plot to Murder the Former National Security Advisor
Member of Iran's Islamic Revolutionary Guard Corps (IRGC) Charged with Plot to Murder the Former National Security Advisor
Official document:
FBI, NSD, USAO - District of Columbia
August 10, 2022
Text Link
Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace
Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace
Official document:
Criminal DivisionCriminal - Computer Crime and Intellectual Property Section, DEA, FBI, USAO - California, Northern
April 5, 2022
Text Link
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
Official document:
Criminal DivisionCriminal - Computer Crime and Intellectual Property Section, Office of the Deputy Attorney General
February 8, 2022
Text Link
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
Official document:
IRS-CI, FBI, HSI
February 8, 2022
Text Link
Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million
Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million
Official document:
FBI, HSI
October 26, 2021
Text Link
Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges
Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges
Official document:
FBI, NCIS
October 10, 2021
Text Link
Larry Harmon Guilty Plea (Gram/Helix Mixer) Laundered Over $300 Million
Larry Harmon Guilty Plea (Gram/Helix Mixer) Laundered Over $300 Million
Official document:
US IRS-CI
August 18, 2021
Text Link
Ohio Resident Pleads Guilty to Operating Darknet-Based Bitcoin ‘Mixer’ That Laundered Over $300 Million
Ohio Resident Pleads Guilty to Operating Darknet-Based Bitcoin ‘Mixer’ That Laundered Over $300 Million
Official document:
Criminal DivisionCriminal - Computer Crime and Intellectual Property Section, FBI, USAO - District of Columbia
August 18, 2021
Text Link
Ohio Resident Pleads Guilty to Operating Darknet-Based Bitcoin ‘Mixer’ That Laundered Over $300 Million
Ohio Resident Pleads Guilty to Operating Darknet-Based Bitcoin ‘Mixer’ That Laundered Over $300 Million
Official document:
FBI
August 18, 2021
Text Link
Silk Road Stolen BTC Complaint
Silk Road Stolen BTC Complaint
Official document:
US DOJ
November 15, 2020
Text Link
Civil Seizure Based on Sanctions Violation - DPRK
Civil Seizure Based on Sanctions Violation - DPRK
Official document:
US DOJ
September 11, 2020
Text Link
Affidavit and Arrest Warrant for DPRK National Committing Bank Fraud, Sanctions, Conspiracy
Affidavit and Arrest Warrant for DPRK National Committing Bank Fraud, Sanctions, Conspiracy
Official document:
US DOJ
September 10, 2020
Text Link
Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors
Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors
Official document:
US IRS-CI
August 27, 2020
Text Link
Global Disruption of Three Terror Finance Cyber-Enabled Campaigns
Global Disruption of Three Terror Finance Cyber-Enabled Campaigns
Official document:
US IRS-CI
August 13, 2020
Text Link
Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations
Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations
Official document:
US DEA
August 4, 2020
Text Link
Civil Oil Seizure Based on Civil Forfeiture Terrorism Statute
Civil Oil Seizure Based on Civil Forfeiture Terrorism Statute
Official document:
US DOJ
June 1, 2020
Text Link
South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin
South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin
Official document:
US IRS-CI, US HSI, UK NCA
October 16, 2019
Text Link
Harmon (Helix/Gram Mixer) indictment
Harmon (Helix/Gram Mixer) indictment
Official document:
US DOJ
May 15, 2019
Text Link
GRU Indictment (BTC infrastructure as ML)
GRU Indictment (BTC infrastructure as ML)
Official document:
US DOJ
July 3, 2018
Text Link
Report of the Attorney General’s Cyber Digital Taskforce
Report of the Attorney General’s Cyber Digital Taskforce
Official document:
US DOJ
July 1, 2018
Text Link
Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox
Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox
Official document:
US IRS-CI
July 26, 2017
Text Link
Damming Warrant (money comes in, nothing goes out)
Damming Warrant (money comes in, nothing goes out)
Official document:
US DOJ
May 1, 2017
Text Link
In rem complaint “name and shame” antiquities stolen by Al Qaeda preventing future lawful sale
In rem complaint “name and shame” antiquities stolen by Al Qaeda preventing future lawful sale
Official document:
USDOJ
February 20, 2016
Affidavit
Affidavit
Criminal Complaint
Criminal Complaint
Plea Agreement
Plea Agreement
Indictment
Indictment
Civil Complaint
Civil Complaint
Statement of Offense
Statement of Offense
Forfeiture
Forfeiture
Damming Warrant
Damming Warrant
Report
Report
Forfeiture Complaint
Forfeiture Complaint
MEV
MEV
Peeling Chain
Peeling Chain
Wire Fraud
Wire Fraud
Pig Butchering
Pig Butchering
Scam
Scam
Illegal Export of Technologies
Illegal Export of Technologies
SIM Swap
SIM Swap
POC
POC
Money Laundering
Money Laundering
Ransomware
Ransomware
Darknet Market
Darknet Market
Hack
Hack
Terrorist Financing
Terrorist Financing
DPRK
DPRK
CSAM
CSAM
OTC
OTC
Mixing
Mixing
Task Force
Task Force
Digital Exchange
Digital Exchange
Tax Evasion
Tax Evasion
Narcotics/Drugs
Narcotics/Drugs
Tech Fraud
Tech Fraud
Investment Fraud
Investment Fraud
Fraud
Fraud
al-Qaeda
al-Qaeda
Compliance
Compliance
Espionage
Espionage
Tor
Tor
al-Qassam Brigades
al-Qassam Brigades
ISIS
ISIS
Bank Fraud
Bank Fraud
Chain Hopping
Chain Hopping
Sanctions Evasion
Sanctions Evasion
Unlicensed MSB
Unlicensed MSB
Seizure
Seizure
Russia
Russia
Iran
Iran
IRGC
IRGC
Mining
Mining
ISIL
ISIL
ADA
ADA
BNB
BNB
SOL
SOL
TRX
TRX
USDT
USDT
USDC
USDC
BTC
BTC
EOS
EOS
BTG
BTG
XRP
XRP
ETH
ETH
BSV
BSV
BCH
BCH
LATAM
LATAM
EMEA
EMEA
North America
North America
APAC
APAC
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