847
Cases Filed (All Time)
$4.2B
Total Assets Recovered
73%
Recovery Rate (Active Cases)
120K+
Harmed Investors Compensated
Enforcement Actions by Year
2020
2021
2022
2023
2024
2025
2026
Loss Types (2025–2026)
| Fraud Type | Cases | Total Losses (Est.) | Share |
|---|---|---|---|
| Romance Scam / Pig Butchering | 214 | $1.2B | 29% |
| Exchange Failure / Bankruptcy | 87 | $0.9B | 21% |
| Ponzi / Investment Fraud | 156 | $0.8B | 19% |
| Rug Pull / DeFi Fraud | 201 | $0.7B | 17% |
| Hack / Unauthorized Access | 112 | $0.4B | 10% |
| Other | 77 | $0.2B | 5% |