Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Businessman Charged with Conspiring to Own Unlicensed Money Transmitting Business | 2023-05-25 | yes | 1960 Crypto | View |
| Russian charged with money laundering and illegally transmitting more than $150 million | 2023-05-01 | yes | 1960 | View |
| FBI DISRUPTS VIRTUAL CURRENCY EXCHANGES USED TO FACILITATE CRIMINAL ACTIVITY | 2023-05-01 | yes | 1960 Crypto | View |
| Dual citizen admits to laundering romance scam proceeds | 2023-04-27 | yes | 1960 | View |
| Keene Woman Sentenced to 18 Months For Operating an Unlicensed Money Transmitting Business That Facilitated Scams | 2023-04-25 | yes | 1960 Crypto | View |
| North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies | 2023-04-24 | yes | 1960 Crypto | View |
| North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies | 2023-04-24 | yes | 1960 Crypto | View |
| Four People Indicted for Roles in Romance and Internet Frauds, Illegal Money Transmitting | 2023-04-13 | yes | 1960 | View |
| Queens Man Sentenced To 121 Months In Prison For Laundering Millions Of Dollars Of Fraud And Hacking Schemes And Committing Bank Fraud | 2023-03-17 | yes | 1960 | View |
| Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions | 2023-03-15 | yes | 1960 Crypto | View |
| Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions | 2023-03-15 | yes | 1960 Crypto | View |
| Kalispell woman who sent money overseas in money mule scheme sentenced to 57 months in prison; $2 million restitution ordered | 2023-02-21 | yes | 1960 | View |
| Founder of Purported Cryptocurrency Company Sentenced to More Than Eight Years in Prison for Multi-Million-Dollar Fraud Scheme | 2023-01-31 | yes | 1960 Crypto | View |
| Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds | 2023-01-18 | yes | 1960 Crypto | View |
| Ian Freeman Convicted On All Counts Relating To Bitcoin Money Laundering Scheme | 2022-12-22 | yes | 1960 Crypto | View |
| Framingham Man Arrested for Operating Unlicensed Money Transmitting Business | 2022-12-15 | yes | 1960 | View |
| San Diego Tax Preparer Sentenced for Illegal Operation of a $5 Million Money Transmission Business | 2022-12-06 | yes | 1960 | View |
| Eastern District of Texas Announces Multi-Year Investigation into Transnational Cryptocurrency Money Laundering Networks | 2022-11-30 | yes | 1960 Crypto | View |
| Virginia man pleads guilty to defrauding the United States | 2022-11-29 | yes | 1960 | View |
| Suburban Chicago Man Sentenced to Seven Years in Federal Prison for Laundering Drug Trafficking Proceeds | 2022-11-08 | yes | 1960 | View |