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Text Link
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains
Official document:
IRS
September 12, 2924
Text Link
Phobos Ransomware Administrator Extradited from South Korea to Face Cybercrime Charges
Phobos Ransomware Administrator Extradited from South Korea to Face Cybercrime Charges
Official document:
FBI, DOJ Criminal Division, USAO-Maryland
November 18, 2024
Text Link
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
Official document:
IRS-CI, FBI, DOJ Criminal Division, USAO-DC
November 8, 2024
Text Link
China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution
China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution
Official document:
DEA, USAO
October 24, 2024
Text Link
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets
Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets
Official document:
DOJ, FBI
October 9, 2024
Text Link
Two Russian Nationals Charged in Connection with Operating Billion Dollar Money Laundering Services
Two Russian Nationals Charged in Connection with Operating Billion Dollar Money Laundering Services
Official document:
USSS, Criminal Division, USAO, State Department, FinCEN, OFAC
September 26, 2024
Text Link
Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas
Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas
Official document:
National Security Division, FBI, Office of the Attorney General
September 3, 2024
Text Link
Leader of International Malvertising and Ransomware Schemes Extradited from Poland to Face Cybercrime Charges
Leader of International Malvertising and Ransomware Schemes Extradited from Poland to Face Cybercrime Charges
Official document:
Criminal Division, FBI, USAO, USSS
August 12, 2024
Text Link
Alabama Man Arrested for Role in Securities and Exchange Commission X Account Hack
Alabama Man Arrested for Role in Securities and Exchange Commission X Account Hack
Official document:
Criminal Division, FBI, USAO, SEC
August 12, 2024
Text Link
Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies
Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies
Official document:
August 5, 2024
Text Link
Complaint against tether in relation to freezing
Complaint against tether in relation to freezing
Official document:
August 2, 2024
Text Link
North Korean Government Hacker Charged for Involvement in Ransomware Attacks Targeting U.S. Hospitals and Health Care Providers
North Korean Government Hacker Charged for Involvement in Ransomware Attacks Targeting U.S. Hospitals and Health Care Providers
Official document:
National Security Division, FBI, USAO
July 25, 2024
Text Link
Two Foreign Nationals Plead Guilty to Participating in LockBit Ransomware Group
Two Foreign Nationals Plead Guilty to Participating in LockBit Ransomware Group
Official document:
Criminal Division, National Security Division, FBI, USAO, State Department
July 18, 2024
Text Link
Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking
Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking
Official document:
Criminal Division, DEA, FBI, USAO, U.S. Marshals Service
July 18, 2024
Text Link
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme
Official document:
July 17, 2024
Text Link
Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program
Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program
Official document:
HSI, IRS-CI, USAO, Criminal Division
July 8, 2024
Text Link
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi Scheme
Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi Scheme
Official document:
IRS-CI, DOJ Criminal Division
May 29, 2024
Text Link
911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation
911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation
Official document:
FBI, DOJ Criminal Division, USAO, DCIS Cyber Field Office, BIS Office of Export Enforcement, Treasury Department’s Office of Foreign Assets Control
May 29, 2024
Text Link
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme
Official document:
Criminal Division, FBI, USAO
May 20, 2024
Text Link
“Incognito Market” Owner Arrested for Operating One of the Largest Illegal Narcotics Marketplaces on the Internet
“Incognito Market” Owner Arrested for Operating One of the Largest Illegal Narcotics Marketplaces on the Internet
Official document:
FBI, HSI, DEA, FDA-OCI, NYPD, USAO, Office of the Attorney General, OCDETF
May 20, 2024
Text Link
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams
Official document:
DOJ Criminal Division, USAO, USSS
May 17, 2024
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
Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials
Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials
Official document:
IRS
May 14, 2024
Text Link
BTC-e Operator Pleads Guilty To Money Laundering Conspiracy
BTC-e Operator Pleads Guilty To Money Laundering Conspiracy
Official document:
FBI, IRS-CI
May 3, 2024
Text Link
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud Conspiracy
Former CEO, CFO, And CCO Of Cred LLC Charged With Alleged Multi-Million-Dollar Cryptocurrency-Related Wire Fraud Conspiracy
Official document:
FBI
May 3, 2024
Text Link
Manhattan Man Charged With Running $43 Million Ponzi Scheme
Manhattan Man Charged With Running $43 Million Ponzi Scheme
Official document:
FBI
May 1, 2024
Text Link
Darknet Vendor Who Sold Millions of Counterfeit Xanax Sentenced
Darknet Vendor Who Sold Millions of Counterfeit Xanax Sentenced
Official document:
FBI
May 1, 2024
Text Link
Early Bitcoin Investor Charged with Tax Fraud
Early Bitcoin Investor Charged with Tax Fraud
Official document:
IRS
April 30, 2024
Text Link
O.C. and Houston Men Sentenced to Decades in Prison for Supplying Fentanyl and Other Drugs Sold on Darknet and Causing Fatal ODs
O.C. and Houston Men Sentenced to Decades in Prison for Supplying Fentanyl and Other Drugs Sold on Darknet and Causing Fatal ODs
Official document:
FBI
April 29, 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
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Official document:
FBI, IRS
April 24, 2024
Text Link
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes
Official document:
FBI, IRS
April 24, 2024
Text Link
Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
Official document:
DEA, IRS-CI, HSI, USPIS
April 19, 2024
Text Link
Georgian National And Son Charged With Laundering More Than $500,000 They Believed To Be Drug Cartel Proceeds
Georgian National And Son Charged With Laundering More Than $500,000 They Believed To Be Drug Cartel Proceeds
Official document:
FBI
April 17, 2024
Text Link
Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme
Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme
Official document:
April 14, 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
Foreign National Charged for International Money Laundering Conspiracy and Role in Operation of Unlicensed Digital Currency Exchange BTC-e
Foreign National Charged for International Money Laundering Conspiracy and Role in Operation of Unlicensed Digital Currency Exchange BTC-e
Official document:
Criminal - Computer Crime and Intellectual Property Section, Criminal - Office of International Affairs, FBI, USAO - California, Northern
February 1, 2024
Text Link
Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
Official document:
Criminal Fraud Section, USAO - Maryland
January 29, 2024
Text Link
Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Official document:
Criminal - Office of International Affairs. DEA, USAO - Ohio, Southern
January 26, 2024
Text Link
Crypto Fraud Affidavit
Crypto Fraud Affidavit
Official document:
USDOJ
January 25, 2024
Text Link
CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
Official document:
Criminal DivisionCriminal - Criminal Fraud Section
January 19, 2024
Text Link
Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams
Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams
Official document:
Criminal Division - Computer Crime and Intellectual Property Section, USAO - California, Central
December 14, 2023
Text Link
Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme
Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme
Official document:
Criminal Division - Criminal Fraud Section, USAO - California, Central
December 12, 2023
Text Link
U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money Laundering
U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money Laundering
Official document:
Criminal DivisionCriminal - Public Integrity Section
December 8, 2023
Text Link
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Official document:
Criminal DivisionCriminal - Computer Crime and Intellectual Property Section, Office of International Affairs, FBI, Office of the Deputy Attorney General, USAO - New York, Eastern
December 6, 2023
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
Man Sentenced for Advertising and Distributing Child Sexual Abuse Material on Dark Web
Man Sentenced for Advertising and Distributing Child Sexual Abuse Material on Dark Web
Official document:
Criminal DivisionCriminal - Child Exploitation and Obscenity Section, USAO - California, Eastern
November 7, 2023
Text Link
Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
Official document:
FBI, USAO - New York, Eastern, USAO - Texas, Northern
November 3, 2023
Text Link
Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
Official document:
Office of the Attorney General, DEA, Office of the Deputy Attorney General
October 3, 2023
Text Link
Man Sentenced for Role in $55M Investment Fraud Scheme
Man Sentenced for Role in $55M Investment Fraud Scheme
Official document:
FBI, USAO - Nebraska
October 2, 2023
Text Link
Physician and Two Pharmacists Charged for $170M Fraud Scheme
Physician and Two Pharmacists Charged for $170M Fraud Scheme
Official document:
Criminal Division, Criminal - Criminal Fraud Section, FBI
September 26, 2023
Text Link
Tornado Cash Founders Charged with Money Laundering and Sanctions Violations
Tornado Cash Founders Charged with Money Laundering and Sanctions Violations
Official document:
Office of the Attorney General, FBI, NSD, USAO - New York, Southern
August 3, 2023
Text Link
Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency
Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency
Official document:
Criminal Division DOJ, Criminal - Computer Crime and Intellectual Property Section, USAO, FBI
August 3, 2023
Text Link
Doctor and Office Manager Charged for $1.3M COVID-19 Loan Fraud Scheme
Doctor and Office Manager Charged for $1.3M COVID-19 Loan Fraud Scheme
Official document:
FBI
July 20, 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
Russian Nationals Charged With Hacking One Cryptocurrency Exchange and Illicitly Operating Another
Russian Nationals Charged With Hacking One Cryptocurrency Exchange and Illicitly Operating Another
Official document:
Criminal Division,Criminal - Computer Crime and Intellectual Property Section, FBI, USAO - California, Northern USAO - New York, Southern
June 9, 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
Man Pleads Guilty to Conspiracy to Sell Stolen Financial Information on Dark Web
Man Pleads Guilty to Conspiracy to Sell Stolen Financial Information on Dark Web
Official document:
Criminal Division, Criminal - Computer Crime and Intellectual Property Section, Criminal - Office of International Affairs, FBI, USAO - Missouri, Western
May 16, 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
Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture
Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture
Official document:
Criminal Division, Criminal - Computer Crime and Intellectual Property Section, FBI, USAO - District of Columbia, USAO - Ohio, Northern
April 24, 2023
Text Link
North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
Official document:
Criminal Division, Criminal - Computer Crime and Intellectual Property Section, Criminal - Money Laundering and Asset Recovery Section, FBI, NSD, USAO - California, Central, USAO - District of Columbia
April 24, 2023
Text Link
Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme
Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme
Official document:
Criminal Division DOJ, Criminal - Criminal Fraud Section, USAO - New York, Eastern
April 11, 2023
Text Link
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
Official document:
Criminal Division DOJ, Criminal - Criminal Fraud Section FBI
March 24, 2023
Text Link
Man Pleads Guilty to $55M Investment Fraud Scheme
Man Pleads Guilty to $55M Investment Fraud Scheme
Official document:
Criminal Division DOJ, Criminal - Criminal Fraud Section FBI, USAO - Nebraska
February 23, 2023
Text Link
Forsage Founders Indicted in $340M DeFi Crypto Scheme
Forsage Founders Indicted in $340M DeFi Crypto Scheme
Official document:
Criminal Division DOJ, Criminal - Criminal Fraud Section FBI, USAO - Oregon
February 22, 2023
Text Link
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Official document:
Criminal Division DOJ; Criminal - Criminal Fraud Section, Criminal - Office of International Affairs, FBI, USAO - California, Central, U.S. Marshals Service
February 21, 2023
Text Link
Man Charged in $110 Million Cryptocurrency Scheme
Man Charged in $110 Million Cryptocurrency Scheme
Official document:
Criminal Division FBI, USAO - New York, Southern
February 2, 2023
Text Link
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme
Official document:
Criminal Division DOJ; Criminal - Criminal Fraud Section, Criminal - Office of International Affairs, FBI; USAO - California, Southern
January 12, 2023
Text Link
Four Defendants Charged with Conspiring to Provide Material Support to ISIS
Four Defendants Charged with Conspiring to Provide Material Support to ISIS
Official document:
FBI, NSD, USAO - New York, Eastern
December 15, 2022
Text Link
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes
Official document:
HSI
December 14, 2022
Text Link
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Official document:
Criminal Division DOJ; Criminal - Office of International Affairs, Criminal - Public Integrity Section, FBI; Office of the Attorney General; USAO - New York, Southern
December 12, 2022
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
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi Scheme
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi Scheme
Official document:
Criminal Division DOJ, Criminal Fraud Section FBI
November 18, 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
Two Men Sentenced for Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency
Two Men Sentenced for Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency
Official document:
Criminal Division DOJ, Criminal Fraud Section FBI, USAO - Massachusetts
October 19, 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
Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Provider
Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Provider
Official document:
Federal Bureau of Investigation (FBI), National Security Division (NSD), USAO - New Jersey
September 14, 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
Two Orange County Men Sentenced to Federal Prison for Conning Investors Out of $1.9 Million Through Cryptocurrency Offering
Two Orange County Men Sentenced to Federal Prison for Conning Investors Out of $1.9 Million Through Cryptocurrency Offering
Official document:
FBI
August 1, 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
Information
Information
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
Undercover
Undercover
Spoof Trading
Spoof Trading
Wash Trading
Wash Trading
Freezing
Freezing
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
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USA v. Sterlingov ComplaintUSA v. Sterlingov Complaint
USA v. Sterlingov IndictmentUSA v. Sterlingov Indictment
USA v. Ptitsyn IndictmentUSA v. Ptitsyn Indictment
USA v. McApline & Matar InformationUSA v. McApline & Matar Information
USA v. Steve Chen InformationUSA v. Steve Chen Information
USA v. Maduro Moros IndictmentUSA v. Maduro Moros Indictment
USA v. Ahmadi, Aghda, & RavariUSA v. Ahmadi, Aghda, & Ravari
USA v. Diaconu PleaUSA v. Diaconu Plea
USA v. Diaconu IndictmentUSA v. Diaconu Indictment
USA v. Banmeet Singh IndictmentUSA v. Banmeet Singh Indictment
USA v. Igbara InformationUSA v. Igbara Information
USA v. Igbara ComplaintUSA v. Igbara Complaint
USA v. Simpson IndictmentUSA v. Simpson Indictment
USA v. Mihalo IndictmentUSA v. Mihalo Indictment
USA v. Verner and Bilyuchenko IndictmentUSA v. Verner and Bilyuchenko Indictment
USA v. Saro IndictmentUSA v. Saro Indictment
USA v. Harmon IndictmentUSA v. Harmon Indictment
USA v. Sop IndictmentUSA v. Sop Indictment
USA v. Lichtenstein ComplaintUSA v. Lichtenstein Complaint
USA v. Russell InformationUSA v. Russell Information
USA v. Russell IndictmentUSA v. Russell Indictment
USA v. Stollery InformationUSA v. Stollery Information
USA v. Glaspie InformationUSA v. Glaspie Information
USA v. Okhotnikov IndictmentUSA v. Okhotnikov Indictment
USA v. Dadyan IndictmentUSA v. Dadyan Indictment
USA v. Eisenberg ComplaintUSA v. Eisenberg Complaint
USA v. Hashimi, Rahman, Taqi, & Yousuf IndictmentUSA v. Hashimi, Rahman, Taqi, & Yousuf Indictment
USA v. Arcaro IndictmentUSA v. Arcaro Indictment
USA v. Bankman-Fried IndictmentUSA v. Bankman-Fried Indictment
USA v. Giri IndictmentUSA v. Giri Indictment
USA v. Meiggs & HarringtonUSA v. Meiggs & Harrington
USA v. Storm and Semenov IndictmentUSA v. Storm and Semenov Indictment
USA v. Srinivasan & TaUSA v. Srinivasan & Ta
USA v. Adams InformationUSA v. Adams Information
USA v. Schatt & Podulka IndictmentUSA v. Schatt & Podulka Indictment
USA v. BTC-e indictmentUSA v. BTC-e indictment
USA v. Li ComplaintUSA v. Li Complaint
USA v. Rui-Siang Lin IndictmentUSA v. Rui-Siang Lin Indictment
USA v. Rui-Siang Lin ComplaintUSA v. Rui-Siang Lin Complaint
USA v. Wang IndictmentUSA v. Wang Indictment
USA v. Kagel InformationUSA v. Kagel Information
USA v. Potapenko and Turogin IndictmentUSA v. Potapenko and Turogin Indictment
USA v. SchabackUSA v. Schaback
Sinaloa Cartel IndictmentSinaloa Cartel Indictment
USA v. Astamirov ComplaintUSA v. Astamirov Complaint
USA v. Vasiliev ComplaintUSA v. Vasiliev Complaint
USA v. Rim Indictment (1)USA v. Rim Indictment (1)
Andariel Hacking Group AffidavitAndariel Hacking Group Affidavit
USA v. Eric CouncilUSA v. Eric Council
certified_copy_1-23-cr-108_maksim_silnikau_indictment_v.1_eastern_district_of_virginiacertified_copy_1-23-cr-108_maksim_silnikau_indictment_v.1_eastern_district_of_virginia
2023_06_13_final_ml_indictment_silnikov_tarasov_kadariyamsl_new_jersey2023_06_13_final_ml_indictment_silnikov_tarasov_kadariyamsl_new_jersey
Senior Hamas Leaders ComplaintSenior Hamas Leaders Complaint
USA v. Ahlgren IndictmentUSA v. Ahlgren Indictment
USA v. Ivanov & Shakhmametov IndictmentUSA v. Ivanov & Shakhmametov Indictment
shanghai_senria_biotechnologyshanghai_senria_biotechnology
henan_oumeng_tradehenan_oumeng_trade
wuhan_mingyue_information_technologywuhan_mingyue_information_technology
wuhan_jinshang_import_export_tradingwuhan_jinshang_import_export_trading
tianjin_furuntongda_techtianjin_furuntongda_tech
jiangsu_jiyi_chemicaljiangsu_jiyi_chemical
hubei_shanglin_tradinghubei_shanglin_trading
guangzhou_tengyue_chemicalguangzhou_tengyue_chemical
USA v. Glaspie InformationUSA v. Glaspie Information
sdfl_hubei_guanlang_indictment_03oct2023sdfl_hubei_guanlang_indictment_03oct2023
sdfl_bangdeya_indictment_03oct2023sdfl_bangdeya_indictment_03oct2023
mdfl_xiamen_redacted_indictment_03oct2023mdfl_xiamen_redacted_indictment_03oct2023
mdfl_lihe_redacted_indictment_03oct2023mdfl_lihe_redacted_indictment_03oct2023
mdfl_henan_redacted_indictment_03oct2023mdfl_henan_redacted_indictment_03oct2023
hebei_redacted_indictment_03oct2023_003_redacted_0hebei_redacted_indictment_03oct2023_003_redacted_0
USA v. KrsticUSA v. Krstic
SEC v. KrsticSEC v. Krstic
USA v. Peppers IndictmentUSA v. Peppers Indictment
Andriunin ComplaintAndriunin Complaint
USA v. KANE et al - Shane Hampton IndictmentUSA v. KANE et al - Shane Hampton Indictment
Klimenka IndicmentKlimenka Indicment
SEC ComplaintSEC Complaint
USA v. Banmeet Singh IndictmentUSA v. Banmeet Singh Indictment
USA v. Kambolin InformationUSA v. Kambolin Information
USA v. Zhang, Wong, Walker, and ZhuUSA v. Zhang, Wong, Walker, and Zhu
USA v. Saffron and Mazzotta IndictmentUSA v. Saffron and Mazzotta Indictment
Morse IndictmentMorse Indictment
Legkodymov ComplaintLegkodymov Complaint
gov.uscourts.nysd.625972.1.0gov.uscourts.nysd.625972.1.0
u.s._v._cartier_indictmentu.s._v._cartier_indictment
u.s._v._dalpour_indictmentu.s._v._dalpour_indictment
Ver IndictmentVer Indictment
filed_complaint_0filed_complaint_0
u.s._v._yohanan_eligoola_complaint_0u.s._v._yohanan_eligoola_complaint_0
u.s._v._david_eligoola_complaintu.s._v._david_eligoola_complaint
icomtech_indictmenticomtech_indictment
forcount_indictmentforcount_indictment
IndictmentIndictment
us_v._anton_peraire-bueno_and_james_peraire-bueno_indictment_0us_v._anton_peraire-bueno_and_james_peraire-bueno_indictment_0
statement_of_offense_harmon_-_signed_002_0statement_of_offense_harmon_-_signed_002_0
us_v_jonathan_toebbe_complaint_ecf_no_1_unsealed_0us_v_jonathan_toebbe_complaint_ecf_no_1_unsealed_0
waw_-_u.s._v._nicholas_partlow_-_indictment_1waw_-_u.s._v._nicholas_partlow_-_indictment_1
waw_-_u.s._v._ryan_christopher_kane_-_indictment_1waw_-_u.s._v._ryan_christopher_kane_-_indictment_1
waw_-_u.s._v._christerfer_frick_-_indictment_1waw_-_u.s._v._christerfer_frick_-_indictment_1
waw_-_u.s._v._wyatt_akridge_-_indictment_1waw_-_u.s._v._wyatt_akridge_-_indictment_1
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