Civil Action β LR-2026-0418
CTF Files Emergency Action to Freeze $14.2M in GreenChain Capital Assets
April 18, 2026
CTF obtains emergency asset freeze against crypto investment firm alleging unregistered securities offering and fraud affecting 1,200 investors.
Final Judgment β LR-2026-0315
Final Judgment Entered in CTF v. Rodriguez
March 15, 2026
Court enters final judgment ordering defendant to disgorge $8.4M and pay $4.2M in civil penalties for operating fraudulent crypto mining scheme.
Criminal Referral β LR-2026-0228
CTF Refers DeFi Yield Group Operators to DOJ
February 28, 2026
CTF refers three individuals to the Department of Justice following investigation into $8.9M DeFi yield farming fraud scheme.
Asset Freeze β LR-2026-0214
CTF Freezes $3.1M in Tether Linked to Romance Scam Network
February 14, 2026