Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Bothell man charged with money laundering using bitcoin | 2020-03-11 | yes | 1960 Crypto | View |
| Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack | 2020-03-02 | yes | 1960 Crypto | View |
| Federal Jury Convicts Chinese National of Laundering Drug Proceeds on Behalf of Traffickers in Mexico | 2020-03-02 | yes | 1960 | View |
| Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack | 2020-03-02 | yes | 1960 Crypto | View |
| Ohio Resident Charged with Operating Darknet-Based Bitcoin “Mixer,” which Laundered Over $300 Million | 2020-02-13 | yes | 1960 Crypto | View |
| Owners of Underground, International Financial Institutions Plead Guilty to Operating Unlicensed Money Transmitting Business | 2020-02-03 | yes | 1960 | View |
| Baton Rouge Man Sentenced to Federal Prison for Transferring More than $4.6 Million in Criminal Proceeds as Part of an Unlicensed Money Transmitting Business | 2020-01-27 | yes | 1960 | View |
| 6 Colombian Nationals And Owner Of Consumer Electronics Business Charged For Their Roles In Money Laundering And Unlicensed Money Transmission Business Offenses | 2020-01-17 | yes | 1960 | View |
| U.S. Attorney Announces The Arrest Of 3 Individuals For Operating A $6 Million Unlicensed Money Transmitting Scheme | 2019-11-21 | yes | 1960 | View |
| Six Passaic County Residents Charged In $27 Million Money Laundering Conspiracy | 2019-11-13 | yes | 1960 | View |
| Monroe County Resident Charged with Participating in a Romance and Investment Fraud Conspiracy Scheme that Targeted the Elderly | 2019-10-04 | yes | 1960 | View |
| Dark Web Vendors Plead Guilty to Cryptocurrency Money Laundering Conspiracy | 2019-10-02 | yes | 1960 Crypto | View |
| Westwood Man Agrees to Plead Guilty to Federal Narcotics, Money Laundering Charges for Running Unlicensed Bitcoin Exchange and ATM | 2019-08-23 | yes | 1960 Crypto | View |
| Managers of Local Gold Dealer Plead Guilty to Money Laundering | 2019-08-02 | yes | 1960 | View |
| Monmouth County Man Charged With Operating An Unlicensed Bitcoin Exchange | 2019-07-24 | yes | 1960 Crypto | View |
| Union Township Man Charged With Running $400 Million Unlicensed Check Cashing Operation | 2019-07-22 | yes | 1960 | View |
| Leader of International Money Laundering Organization Pleads Guilty | 2019-06-18 | yes | 1960 | View |
| Baton Rouge Man Pleads Guilty to Transferring More than $4.6 Million in Criminal Proceeds as Part of an Unlicensed Money Transmitting Business | 2019-05-31 | yes | 1960 | View |
| Man Sentenced for Fraud and Operating Unlicensed Money Transmitting Business | 2019-05-28 | yes | 1960 Crypto | View |
| Savannah woman indicted for money laundering conspiracy | 2019-05-10 | yes | 1960 | View |