Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
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Securities Anomalies

Full Corpus Statistics 113
SEC/DOJ Heuristics

113 documents, 3 sources, 57.6MB, 2015–2026. Filtered to securities-fraud signals (pump-dump · unregistered · ticker · manipulation · reverse-merger · boiler-room · shell · microcap · penny-stock · insider).

All 9,614 insider-trading 2,591 unregistered-securities 1,828 pump-and-dump 1,004 ponzi 759 market-manipulation 675 accounting-fraud 582 financial-fraud 498 investment-adviser-fraud 348 non-corporate 260 broker-dealer-fraud 249 pre-ipo-fraud 168 boiler-room 167 corporate-fraud 139 crypto-securities 110 affinity-fraud 52 health-care-fraud 49 fcpa 33 obstruction 30 public-corruption 27 advance-fee 25 cyber-fraud 17 racketeering 3
Selected scheme types: crypto-securities, racketeering contains 113 documents clear
SEC 88 docs
SEC Litigation Releases / complaint 32 | 2018–2026 | 41.5MB
SEC Litigation Releases / judgment 2 | 2023–2024 | 470KB
SEC Litigation Releases / litigation release 16 | 2015–2025 | 1.0MB
SEC Press Releases / complaint 13 | 2017–2023 | 9.8MB
SEC Press Releases / press release 25 | 2017–2024 | 1.6MB
DOJ 25 docs
DOJ SDNY / indictment 1 | 2024 | 508KB
DOJ SDNY / press release 24 | 2015–2026 | 2.8MB
build b23a6a8 · corpus snapshot pinned to this build