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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
Tags / Keywords
Blockchain
Region
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Date
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
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 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
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
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, USAO-New York, Southern
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
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
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
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 Division, Criminal - Computer Crime and Intellectual Property Section, DEA, FBI, USAO - California, Northern
April 5, 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
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of Dollars
Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of Dollars
Official document:
FBI, IRS-CI, DOJ, USAO-Ohio, Northern
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:
IRS-CI, FBI, USAO-DC
August 18, 2021
Text Link
United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors
United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors
Official document:
IRS-CI, FBI, HSI, DOJ Criminal Division, DOJ National Security Division, USAO-DC
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
Nicolás Maduro Moros and 14 Current And Former Venezuelan Officials Charged With Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges
Nicolás Maduro Moros and 14 Current And Former Venezuelan Officials Charged With Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges
Official document:
HSI, DEA
March 26, 2020
Text Link
San Gabriel Valley Man Agrees to Plead Guilty to Conspiracy and Tax Evasion Charges in $147 Million Mining and Digital Currency Fraud
San Gabriel Valley Man Agrees to Plead Guilty to Conspiracy and Tax Evasion Charges in $147 Million Mining and Digital Currency Fraud
Official document:
IRS
February 19, 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:
IRS-CI, US HSI, UK NCA
October 16, 2019
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
Voir Dire
Voir Dire
Verdict Memorandum
Verdict Memorandum
Seizure Warrant
Seizure Warrant
Statement of Facts
Statement of Facts
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
Insider Trading
Insider Trading
Trafficking
Trafficking
Malware
Malware
Cryptojacking
Cryptojacking
Market Manipulation
Market Manipulation
Ponzi Scheme
Ponzi Scheme
NFT
NFT
Rug Pull
Rug Pull
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
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
XMR
XMR
LTC
LTC
AML Bitcoin
AML Bitcoin
CLU
CLU
Arbitrum
Arbitrum
TerraUSD (UST)
TerraUSD (UST)
BUSD
BUSD
MNGO
MNGO
FTT
FTT
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
USA v. Beatty IndictmentUSA v. Beatty Indictment
USA v. Armand InformationUSA v. Armand Information
USA v. Andriunin ComplaintUSA v. Andriunin Complaint
USA v . Kohli et al. IndictmentUSA v . Kohli et al. Indictment
Zhao InformationZhao Information
Zhao Plea AgreementZhao Plea Agreement
Binance Plea AgreementBinance Plea Agreement
USA v. Kane et al. IndictmentUSA v. Kane et al. Indictment
Application and Affidavit for Seizure Warrant Funds on Deposit with TetherApplication and Affidavit for Seizure Warrant Funds on Deposit with Tether
USA v. CP30 IndictmentUSA v. CP30 Indictment
USA v. Rodriguez & Hill IndictmentUSA v. Rodriguez & Hill Indictment
USA v. Ver IndictmentUSA v. Ver Indictment
USA v. Dalpour IndictmentUSA v. Dalpour Indictment
USA v. Cartier et al. IndictmentUSA v. Cartier et al. Indictment
USA v. Anton Peraire-Bueno & James Peraire-Bueno IndictmentUSA v. Anton Peraire-Bueno & James Peraire-Bueno Indictment
USA v. Anhui Moker New Marketing Tech. Co et al. IndictmentUSA v. Anhui Moker New Marketing Tech. Co et al. Indictment
USA v. Hefei Gsk Trade Co Ltd. et al. IndictmentUSA v. Hefei Gsk Trade Co Ltd. et al. Indictment
USA v. Chandran & Lee IndictmentUSA v. Chandran & Lee Indictment
USA v. 2,546,415.01 USDT Binance AccountUSA v. 2,546,415.01 USDT Binance Account
USA v. Pavlov IndictmentUSA v. Pavlov Indictment
USA v. Chen and Wang ComplaintUSA v. Chen and Wang Complaint
USA v. Medjedvovic IndictmentUSA v. Medjedvovic Indictment
USA v. Panzera IndictmentUSA v. Panzera Indictment
Tether ForfeitureTether Forfeiture
USA v. Iza ComplaintUSA v. Iza Complaint
USA v. Iza IndictmentUSA v. Iza Indictment
USA v. KuCoinUSA v. KuCoin
USA v. Do KwonUSA v. Do Kwon
Urban Indictment CDFLUrban Indictment CDFL
Urban IndictmentUrban Indictment
USA v. Ostapenko, Oleynik, & TarasovUSA v. Ostapenko, Oleynik, & Tarasov
USA v. Ford InformationUSA v. Ford Information
NY vs. Digital Wallet AddressesNY vs. Digital Wallet Addresses
USA v. Hay & Mayo IndictmentUSA v. Hay & Mayo Indictment
USA v. Pansev ComplaintUSA v. Pansev Complaint
USA v. ChhipaUSA v. Chhipa
USA v. Kutleshi (Rydox)USA v. Kutleshi (Rydox)
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. 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. 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 USA v. Rim Indictment
Andariel Hacking Group AffidavitAndariel Hacking Group Affidavit
USA v. Eric CouncilUSA v. Eric Council
Senior Hamas Leaders ComplaintSenior Hamas Leaders Complaint
USA v. Ahlgren IndictmentUSA v. Ahlgren Indictment
USA v. Ivanov & Shakhmametov IndictmentUSA v. Ivanov & Shakhmametov Indictment
USA v. Glaspie InformationUSA v. Glaspie Information
USA v. KrsticUSA v. Krstic
SEC v. KrsticSEC v. Krstic
USA v. Peppers IndictmentUSA v. Peppers 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._yohanan_eligoola_complaint_0u.s._v._yohanan_eligoola_complaint_0
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