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Type
Official Document
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Blockchain
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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
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
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
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
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
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
Tor
Tor
Espionage
Espionage
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
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
vae_-_u.s._v._albie_pagan_-_complaint_affidavit_criminal_information_statement_of_factsvae_-_u.s._v._albie_pagan_-_complaint_affidavit_criminal_information_statement_of_facts
tnw_-_u.s._v._kevin_olando_ombisi_and_eric_bernard_russell_jr_-_indictmenttnw_-_u.s._v._kevin_olando_ombisi_and_eric_bernard_russell_jr_-_indictment
ndtx_mary_jane_mcintyrendtx_mary_jane_mcintyre
ndtx_hyun_ji_martinndtx_hyun_ji_martin
u.s._v._james_v._barlow_matthew_t._barlow_monet_l._carriere_jennifer_h._campbell_tony_d._phan_ronald_e._brust_amy_m._miller_and_daniel_s._barwell_-_indictmentu.s._v._james_v._barlow_matthew_t._barlow_monet_l._carriere_jennifer_h._campbell_tony_d._phan_ronald_e._brust_amy_m._miller_and_daniel_s._barwell_-_indictment
engstrom_et_al_1engstrom_et_al_1
luis_spencer_indictmentluis_spencer_indictment
ogando_and_dawodu_indictmentogando_and_dawodu_indictment
cae_-_u.s._v._jonathan_patrick_turrentine_-_complaint_indictment_1cae_-_u.s._v._jonathan_patrick_turrentine_-_complaint_indictment_1
complaint_pacer complaint_pacer
statement_of_facts_pacerstatement_of_facts_pacer
MEV Exploit - ETH Blockchain IndictmentMEV Exploit - ETH Blockchain Indictment
statement_of_offense_harmon_-_signed_002_0statement_of_offense_harmon_-_signed_002_0
statement_of_facts_pacerstatement_of_facts_pacer
complaint_pacercomplaint_pacer
pavlov_indictment_0pavlov_indictment_0
22-mj-176_complaint_001_022-mj-176_complaint_001_0
22-mj-176_affidavit_001_022-mj-176_affidavit_001_0
Massachusetts - Case 1.24-cv-10624-NMGMassachusetts - Case 1.24-cv-10624-NMG
u.s._v._rodriguez_and_hill_indictmentu.s._v._rodriguez_and_hill_indictment
kucoin_indictmentkucoin_indictment
dalke_affidavit_0dalke_affidavit_0
filed_google_stipulation_and_agreement_0filed_google_stipulation_and_agreement_0
potapenko_indictment_508_compliant_0potapenko_indictment_508_compliant_0
chi_indictment_redacted_0chi_indictment_redacted_0
chandran-lee_indictment_0chandran-lee_indictment_0
sdny_unsealed_2023.06.22_amarvel_biotech_indictment_stamped_redactedsdny_unsealed_2023.06.22_amarvel_biotech_indictment_stamped_redacted
edny_unsealed_23-cr-264_hefei_gsk_trade_co_ltd._et_al_indictmentedny_unsealed_23-cr-264_hefei_gsk_trade_co_ltd._et_al_indictment
edny_unsealed_23-cr-263_anhi_moker_new_marketing_tech._co_et_al_indictmentedny_unsealed_23-cr-263_anhi_moker_new_marketing_tech._co_et_al_indictment
FBI Affidavit for USDT Seizure and Re-IssueFBI Affidavit for USDT Seizure and Re-Issue
sdfl_hubei_guanlang_indictmentsdfl_hubei_guanlang_indictment
sdfl_hanhong_indictmentsdfl_hanhong_indictment
sdfl_bangdeya_indictmentsdfl_bangdeya_indictment
mdfl_xiamen_redacted_indictmentmdfl_xiamen_redacted_indictment
mdfl_lihe_redacted_indictmentmdfl_lihe_redacted_indictment
mdfl_henan_redacted_indictmentmdfl_henan_redacted_indictment
hebei_redacted_indictmenthebei_redacted_indictment
unsealed_indictment_brian_lumbusunsealed_indictment_brian_lumbus
zhao_31_plea_agreement_2zhao_31_plea_agreement_2
NDIL SeizureNDIL Seizure
AntiquitiesAntiquities
DPRK Criminal AffDPRK Criminal Aff
Ryer ComplaintRyer Complaint
Oil_SeizuresOil_Seizures
HARMON INDICTMENTHARMON INDICTMENT
GRU_et_al_indictmentGRU_et_al_indictment
SR_Admin seizureSR_Admin seizure
Damming warrant opinionDamming warrant opinion
cyber digital taskforcecyber digital taskforce
statement_of_offensestatement_of_offense
vinnik_superseding_indictment_redacted_0vinnik_superseding_indictment_redacted_0
2019_10_16_complaint_19cv3098_02019_10_16_complaint_19cv3098_0
Address_screen_shotsAddress_screen_shots
splash_pagesplash_page
son_indictment_0son_indictment_0
23cr128_sop_indictment_023cr128_sop_indictment_0
23cr129_sop_et_al_indictment_023cr129_sop_et_al_indictment_0
filed_stamped_complaintfiled_stamped_complaint
civil_complaintcivil_complaint
criminal_complaintcriminal_complaint
affidavit_in_supportaffidavit_in_support
pate-indictment-8-4-20-0pate-indictment-8-4-20-0
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