April 15, 2021 - Criminal Indictment alleging tax fraud conspiracy involving accounts or companies in Belize, British Virgin Islands, Cayman Islands, Nevis, and Switzerland in USA v. Carlos E. Kepke, who was described as "an attorney specializing in creating and maintaining foreign trusts and companies for his clients", at the U. S. District Court for the Northern District of California.
March 26, 2021 - Criminal Information for allegedly operating an unlicensed money transmitting business in USA v. Mark Hopkins, a.k.a. Doctor Bitcoin, at the U. S. District Court for the Northern District of Texas.
March 18, 2021 - Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.
March 16, 2021 - Letter on behalf of Arthur Hayes regarding his surrender and bail in USA v. Arthur Hayes, described as a citizen of the USA residing in Singapore, at the U. S. District Court for the Southern District of New York, where he was indicted for alleged violations of the Bank Secrecy Act regarding a "cryptocurrency derivatives trading platform" known as BitMEX.
March 11, 2021 - Letter on behalf of Benjamin Delo regarding his surrender and bail in USA v. Benjamin Delo, described as a citizen of the United Kingdom and Grenada residing in Hong Kong, at the U. S. District Court for the Southern District of New York, where he was indicted for alleged violations of the Bank Secrecy Act regarding a "cryptocurrency derivatives trading platform" known as BitMEX.
March 11, 2021 - Deferred Prosecution Agreement regarding an alleged conspiracy to help U.S. taxpayers commit tax evasion in USA v. Rahn+Bodmer Co., a Swiss private bank, at the U. S. District Court for the Southern District of New York.
March 11, 2021 - Criminal Information alleging conspiracy to help U.S. taxpayers commit tax evasion in USA v. Rahn+Bodmer Co., a Swiss private bank, at the U. S. District Court for the Southern District of New York.
March 02, 2021 - Criminal Indictment alleging fraud and money laundering involving cryptocurrencies in USA v. John David McAfee and Jimmy Gale Watson, Jr. at the U. S. District Court for the Southern District of New York.
February 24, 2021 - Sentencing Minutes regarding a 10-year prison term for involvement in a $7 billion investment fraud masterminded by Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.
February 10, 2021 - Criminal Complaint alleging commodities and securities fraud and money laundering involving cryptocurrencies in USA v. John David McAfee at the U. S. District Court for the Southern District of New York.
