Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses | 2024-04-24 | yes | 1960 Crypto | View |
| Multimillion-dollar unlicensed money transmitter convicted | 2024-04-23 | yes | 1960 | View |
| Two Men Indicted For Laundering Millions Of Dollars In Fraud Proceeds And Operating Unlicensed Money Transmitting Business | 2024-04-11 | yes | 1960 | View |
| Last Charged Collegiate Track Athlete Sentenced for Moving Money Overseas for Fraud Schemes | 2024-04-10 | yes | 1960 | View |
| Framingham Man Sentenced to Prison for Operating an Unlicensed Money Transmitting Business | 2024-04-05 | yes | 1960 | View |
| Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter business | 2024-04-02 | yes | 1960 Crypto | View |
| Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission Offenses | 2024-03-26 | yes | 1960 Crypto | View |
| California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substances | 2024-03-26 | yes | 1960 Crypto | View |
| Jury Finds Romance Scammer Guilty on All Counts | 2024-03-22 | yes | 1960 | View |
| Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business | 2024-03-15 | yes | 1960 Crypto | View |
| Online Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting Business | 2024-03-13 | yes | 1960 Crypto | View |
| Bitcoin Fog Operator Convicted of Money Laundering Conspiracy | 2024-03-12 | yes | 1960 Crypto | View |
| Jury Finds Russian-Swedish Operator of ‘Bitcoin Fog’ Guilty of Running the Darknet Cryptocurrency Mixer | 2024-03-12 | yes | 1960 Crypto | View |
| Chief Executive Officer Of A Las Vegas-Based Company Convicted For Multimillion-Dollar Fraud And Money Laundering Scheme | 2024-03-04 | yes | 1960 Crypto | View |
| India- and New Jersey-Based Jeweler Charged with Multimillion-Dollar International Trade Fraud Scheme and Unlicensed Money Transmitting | 2024-02-27 | yes | 1960 | View |
| Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine | 2024-02-22 | yes | 1960 | View |
| Russian National Pleads Guilty in Connection to Over $150 Million Worth of International Transfers, while Additional Russian Nationals and their Company also Indicted as Part of a Continuing National Enforcement Operation by the Department of Justice | 2024-02-22 | yes | 1960 | View |
| Professional Money Launderer Sentenced to 40 Months in Prison for Transmitting $42 Million | 2024-02-16 | yes | 1960 | View |
| Three Men Charged With Running Hawala Scheme Responsible For Illicitly Moving More Than $65 Million Between The United States And The Middle East | 2024-02-02 | yes | 1960 | View |
| Union County Man Sentenced to Five Years in Prison for Operating Multimillion-Dollar Unlicensed Check Cashing Scheme | 2024-02-01 | yes | 1960 | View |