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Crypto Indictments & Legal Actions Against Digital Asset Firms | Unlock Blockchain

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Indictment

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Indictment

'Indictment' monitors formal criminal charges brought against entities or individuals within the digital asset space. This category tracks legal accountability for fraud, money laundering, or market manipulation.

Investors Sue JPMorgan Over Alleged Role in $328M Cryptocurrency Fraud

Regulation & Policy

Investors Sue JPMorgan Over Alleged Role in $328M Cryptocurrency Fraud

News Desk

March 12, 2026

5 Min

Binance Sues Wall Street Journal Over Iran-Related Investigation Report

Exchanges & Trading

Binance Sues Wall Street Journal Over Iran-Related Investigation Report

News Desk

March 12, 2026

5 Min

US Federal Court Dismisses All Claims Against Binance in Anti-Terrorism Lawsuit

Regulation & Policy

US Federal Court Dismisses All Claims Against Binance in Anti-Terrorism Lawsuit

News Desk

March 9, 2026

5 Min

SEC Sues PGI Global CEO in $198M Crypto Ponzi Scheme Featuring Fake AI Trading

Regulation & Policy

SEC Sues PGI Global CEO in $198M Crypto Ponzi Scheme Featuring Fake AI Trading

News Desk

April 24, 2025

5 Min

North Korean Hackers Expand Crypto Infiltration to UK & EU Startups

Security & Audits

North Korean Hackers Expand Crypto Infiltration to UK & EU Startups

News Desk

April 2, 2025

5 Min

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