Data Enrichment Progress
Progress of AI-powered extraction for verified 18 U.S.C. § 1960 cases. Each table is a different aspect of case analysis from the press releases.
18289
Total Cases
4310
Mentions 18 USC 1960
14695
Mentions Cryptocurrency
332
Verified 1960 Violations
Enrichment Tables Progress
Case Metadata
332District office, U.S. Attorney, event type, penalties, and crypto assets.
Participants
332Defendants, prosecutors, and other key figures.
Law Enforcement Agencies
332Federal, state, and local agencies involved in the case.
Charges
332Criminal charges, statutes, severity, and maximum penalties.
Financial Actions
329Forfeitures, fines, restitution, and recoveries.
Victims
326Individuals or entities harmed by the criminal activity.
Notable Quotes
328Key statements from prosecutors and officials.
Themes
332Themes and patterns identified in case narratives.
Recent Enrichment Activity Log
Click any Case ID to open case details| Timestamp (UTC) | Case ID | Table | Status | Notes |
|---|---|---|---|---|
| 2026-01-20 12:00:40 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 12:00:14 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-20 12:00:09 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 12:00:08 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 12:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 12:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 06:00:17 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-20 06:00:13 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-20 06:00:08 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 06:00:06 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-20 06:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 06:00:03 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 00:00:18 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-20 00:00:13 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-20 00:00:08 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 00:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 00:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-20 00:00:04 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 18:00:18 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-19 18:00:13 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-19 18:00:08 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 18:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 18:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 18:00:03 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 12:00:21 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-19 12:00:16 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-19 12:00:11 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 12:00:10 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-19 12:00:06 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 12:00:04 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 06:00:21 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-19 06:00:16 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-19 06:00:11 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 06:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 06:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 06:00:03 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 00:00:19 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-19 00:00:15 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-19 00:00:10 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 00:00:08 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 00:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-19 00:00:04 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 18:00:17 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-18 18:00:13 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-18 18:00:08 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 18:00:06 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 18:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 18:00:03 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 12:00:19 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-18 12:00:14 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-18 12:00:10 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-18 12:00:08 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 12:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 12:00:03 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 06:00:19 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-18 06:00:14 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-18 06:00:09 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 06:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 06:00:06 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 06:00:03 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 00:00:18 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-18 00:00:14 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-18 00:00:09 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 00:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 00:00:06 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-18 00:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 18:00:17 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-17 18:00:12 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-17 18:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 18:00:06 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-17 18:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 18:00:03 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 12:00:18 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-17 12:00:14 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-17 12:00:09 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 12:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 12:00:06 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 12:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 06:00:18 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-17 06:00:14 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-17 06:00:09 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 06:00:07 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 06:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 06:00:03 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 00:00:19 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-17 00:00:15 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-17 00:00:10 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 00:00:08 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 00:00:06 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-17 00:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-16 18:00:19 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-16 18:00:14 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-16 18:00:09 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-16 18:00:08 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-16 18:00:05 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-16 18:00:04 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-16 12:00:19 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-16 12:00:14 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Error | No data received from AI |
| 2026-01-16 12:00:10 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |
| 2026-01-16 12:00:06 | b107432b-8899-49fb-9e6f-03704dbbaa04 | financial_actions | Success | Stored 1 financial actions |