Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Guam Cryptocurrency Broker Sentenced to 30 Months in Federal Prison for $5.5 Million Bitcoin Scheme | 2024-01-29 | yes | 1960 Crypto | View |
| Three Individuals Charged In $1.89 Billion Cryptocurrency Fraud Scheme | 2024-01-29 | yes | 1960 Crypto | View |
| Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme | 2024-01-29 | yes | 1960 Crypto | View |
| Miami cryptocurrency exchanger pleads guilty to running unlicensed money transmitter business | 2024-01-23 | yes | 1960 Crypto | View |
| Texas Man Pleads Guilty For Facilitating Multi-Million Dollar Financial Fraud Schemes And Operating An Unlicensed Money Transmitting Business | 2023-12-20 | yes | 1960 | View |
| Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes | 2023-12-14 | yes | 1960 | View |
| Florida Man Sentenced for Money Laundering | 2023-11-29 | yes | 1960 Crypto | View |
| Framingham Man Pleads Guilty to Operating Unlicensed Money Transmission Business | 2023-11-27 | yes | 1960 | View |
| Illicit Money Transmitters Admit Criminal Scheme to Funnel Money to Nevada Casino | 2023-10-27 | yes | 1960 | View |
| Statement Of U.S. Attorney Damian Williams On The Guilty Plea Of Ryan Salame, Former CEO Of FTX | 2023-09-07 | yes | 1960 | View |
| Five Men Charged with Using New York Diamond District Companies as Fronts to Illegally Move More Than $600 Million | 2023-09-07 | yes | 1960 | View |
| New York Man Sentenced in Connection with the Illegal Export of Weapons | 2023-08-31 | yes | 1960 | View |
| Tornado Cash Founders Charged With Money Laundering And Sanctions Violations | 2023-08-23 | yes | 1960 Crypto | View |
| Tornado Cash Founders Charged with Money Laundering and Sanctions Violations | 2023-08-23 | yes | 1960 Crypto | View |
| Dual citizen gets max for laundering romance scam proceeds | 2023-07-28 | yes | 1960 | View |
| Durham, N.C. Man Is Sentenced To Prison For Operating An Unlicensed Cryptocurrency Business And Related Tax Charges | 2023-07-18 | yes | 1960 Crypto | View |
| U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action | 2023-06-28 | yes | 1960 | View |
| Leader of Money Transmitting Business that Laundered Over $1 Million in Fraud Proceeds Sentenced to Five Years in Prison | 2023-06-15 | yes | 1960 Crypto | View |
| Danvers Man Arrested for Money Laundering and Operating Unlicensed Money Transmitting Business | 2023-06-12 | yes | 1960 Crypto | View |
| Former Co-Owner Of Minnesota Vikings Sentenced To 75 Months In Prison For Providing Shadow Banking Services To Cryptocurrency Exchanges | 2023-06-05 | yes | 1960 Crypto | View |