| 21 Oct 2026 | DOJ | A Colombia-based crypto broker was sentenced to 160 months for laundering about $14.5 million in Tether drug proceeds and a cocaine import plot. | Sentence | $14.8m forfeiture |
| 09 Sept 2026 | DOJ | DOJ's Scam Center Strike Force seized Telegram channels and wallets of Xinbi Guarantee marketplace and restrained $52 million in crypto. | Seizure or forfeiture | $52.0m laundering |
| 09 Jul 2026 | DOJ | A Bulgarian man serving a federal sentence is charged with moving about $290,000 in forfeited cryptocurrency through exchanges and mixers. | Criminal charge | $290,000 laundering |
| 11 Jun 2026 | DOJ | Two men in Georgia were arrested and charged with running AudiA6, a crypto laundering service alleged to have laundered over $389 million. | Criminal charge | $389.7m laundering |
| 09 Jun 2026 | DOJ | A Newcastle, Washington man was sentenced to five years for laundering oil-and-gas investment fraud proceeds via bank accounts and crypto. | Sentence | $97.1m laundering |
| 28 Apr 2026 | DOJ | A French resident was sentenced to eight years for laundering over $470 million in drug proceeds via shell companies and a crypto OTC exchange. | Sentence | $470.0m laundering |
| 09 Feb 2026 | DOJ | A dual national of China and St. Kitts and Nevis was sentenced in absentia to 20 years for laundering crypto scam proceeds from Cambodian scam centers. | Sentence | $73.6m laundering |
| 29 Jan 2026 | DOJ | The government obtained final forfeiture of over $400 million in crypto, real estate and other assets tied to the Helix darknet mixer. | Seizure or forfeiture | $400.0m forfeiture |
| 27 Jan 2026 | DOJ | A Chinese national was sentenced to 46 months for laundering over $36.9 million from victims of a Cambodia-based crypto investment scam. | Sentence | $36.9m laundering |
| 19 Nov 2025 | DOJ | Two co-founders of the Samourai Wallet crypto mixer were sentenced to five and four years in prison for laundering over $237 million. | Sentence | $237.8m laundering |
| 18 Nov 2025 | DOJ | The founder of a Chicago crypto ATM company and the company were indicted in an alleged $10 million money laundering conspiracy. | Criminal charge | $10.0m laundering |
| 18 Nov 2025 | DOJ | A California man pleaded guilty to RICO conspiracy for laundering at least $25 million from a social engineering crypto theft ring. | Guilty plea | $25.0m laundering |
| 13 Nov 2025 | DOJ | Federal prosecutors in Georgia announced civil forfeiture of about $1.19 million in crypto tied to a real estate agent fraud and laundering network. | Seizure or forfeiture | $1.2m forfeiture |
| 18 Sept 2025 | DOJ | A Montana man was sentenced to 10 years in prison for a conspiracy that laundered over $2.4 million in scam proceeds through cryptocurrency. | Sentence | $2.4m laundering |
| 08 Sept 2025 | DOJ | A California man was sentenced to 51 months for laundering over $36.9M from victims of a Cambodia-based crypto investment scam. | Sentence | $36.9m laundering |
| 06 Aug 2025 | DOJ | Co-founders of Samourai Wallet crypto mixer pleaded guilty to conspiring to run an unlicensed money transmitter moving crime proceeds. | Guilty plea | $237.8m forfeiture |
| 06 Aug 2025 | DOJ | A Tornado Cash co-founder was convicted by a jury of conspiring to operate an unlicensed money transmitting business moving over $1B. | Conviction | $1.00bn laundering |
| 09 Jun 2025 | DOJ | Five men pleaded guilty to laundering over $36.9 million from victims of a Cambodia-based digital asset investment scam. | Guilty plea | $36.9m laundering |
| 13 Mar 2025 | DOJ | A San Francisco man was sentenced to 87 months for laundering darknet drug sale proceeds through cryptocurrency. | Sentence | — |
| 07 Mar 2025 | DOJ | DOJ and partners took down Garantex exchange infrastructure, seized domains, froze $26M, and unsealed charges against two operators. | Seizure or forfeiture | $96.00bn laundering |
| 07 Mar 2025 | DOJ | DOJ took down Garantex exchange domains, froze over $26M, and unsealed charges against two operators for alleged laundering and sanctions evasion. | Criminal charge | $96.00bn laundering |
| 27 Feb 2025 | DOJ | A Montana man was convicted by a jury of laundering over $2.4 million in scam proceeds through cryptocurrency. | Conviction | $2.4m laundering |
| 03 Feb 2025 | DOJ | Two Chinese chemical company executives were convicted of fentanyl precursor importation and money laundering; $900,000 in crypto seized. | Conviction | $900,000 forfeiture |
| 17 Jan 2025 | DOJ | An Indian national who ran a crypto-to-cash laundering service on dark net markets was sentenced to 121 months in prison. | Sentence | $20.0m laundering |
| 15 Jan 2025 | DOJ | Crypto exchange BitMEX was sentenced to a $100 million fine and two years' probation for willfully violating the Bank Secrecy Act. | Sentence | $100.0m penalty |
| 10 Jan 2025 | DOJ | Three Russian nationals were charged with money laundering for allegedly operating the crypto mixers Blender.io and Sinbad.io. | Criminal charge | — |
| 16 Dec 2024 | DOJ | Federal prosecutors in Seattle forfeited about 32.68 Bitcoin tied to a business email compromise scheme, aiming to repay victims. | Seizure or forfeiture | $900,000 forfeiture |
| 12 Dec 2024 | DOJ | A Houston couple was sentenced to prison for running an unlicensed money transmitting business that laundered drug proceeds via virtual currency. | Sentence | $33.0m laundering |
| 25 Nov 2024 | DOJ | A Massachusetts man was convicted at trial of money laundering and running an unlicensed business converting cash to Bitcoin. | Conviction | $25,000 laundering |
| 20 Nov 2024 | DOJ | Nine people were charged with laundering drug cash into cryptocurrency for Mexican and Colombian cartels and running unlicensed money transmission. | Criminal charge | — |
| 15 Nov 2024 | DOJ | An Ohio man who operated the Helix darknet bitcoin mixer was sentenced to three years in prison and ordered to forfeit over $400M. | Sentence | $311.1m laundering |
| 14 Nov 2024 | DOJ | A hacker was sentenced to five years in prison for laundering about 120,000 bitcoin stolen in the 2016 Bitfinex hack. | Sentence | — |
| 12 Nov 2024 | DOJ | A foreign national pleaded guilty to conspiring to launder at least $73.6 million from crypto investment scam victims via shell companies and USDT. | Guilty plea | $73.6m laundering |
| 08 Nov 2024 | DOJ | The operator of the Bitcoin Fog darknet mixer was sentenced to 12.5 years in prison for laundering about $400 million in bitcoin. | Sentence | $395.6m forfeiture |
| 28 Oct 2024 | DOJ | An Indiana man was charged in a superseding indictment with money laundering and tax crimes tied to running unlicensed exchange AurumXchange. | Criminal charge | $30.0m laundering |
| 26 Sept 2024 | DOJ | Two Russian nationals charged with running money laundering services and carding sites; DOJ seizes domains of crypto exchanges including Cryptex. | Criminal charge | $1.15bn laundering |
| 10 Jul 2024 | DOJ | BitMEX operator HDR Global Trading pled guilty to violating the Bank Secrecy Act by willfully failing to maintain an AML program. | Guilty plea | — |
| 17 May 2024 | DOJ | Two Chinese nationals were arrested and charged with laundering at least $73 million from crypto investment scams through shell companies. | Criminal charge | $73.0m laundering |
| 24 Apr 2024 | DOJ | Two co-founders of crypto mixer Samourai Wallet were arrested and charged with money laundering and unlicensed money transmitting conspiracies. | Criminal charge | $100.0m laundering |
| 11 Apr 2024 | DOJ | A Jacksonville, Florida woman pleaded guilty to laundering drug trafficking proceeds through cryptocurrency to buy drugs on the dark web. | Guilty plea | — |
| 26 Mar 2024 | DOJ | A San Francisco man pleaded guilty to laundering dark web drug sale proceeds through cryptocurrency and importing MDMA. | Guilty plea | — |
| 15 Mar 2024 | DOJ | A Queens man was sentenced to 16 months in prison for laundering Bitcoin he believed was drug proceeds and running an unlicensed money business. | Sentence | $133,000 laundering |
| 14 Mar 2024 | DOJ | A former Loomis, California man was indicted on charges of laundering Silk Road drug proceeds received in Bitcoin. | Criminal charge | — |
| 12 Mar 2024 | DOJ | A Russian-Swedish man was convicted by a jury of running the Bitcoin Fog darknet mixer, which laundered about $400 million in bitcoin. | Conviction | $400.0m laundering |
| 13 Feb 2024 | DOJ | A Keene, New Hampshire man convicted of bitcoin money laundering was ordered to pay $3.5 million restitution to 29 victims and forfeit assets. | Other action | $3.5m restitution |
| 25 Jan 2024 | DOJ | A former law firm partner was sentenced to 10 years in prison for laundering about $400 million in OneCoin fraud proceeds. | Sentence | $400.0m laundering |
| 08 Jan 2024 | DOJ | A Maryland father was sentenced to 19 months, joining his son's 54-month term, for laundering darknet drug trafficking Bitcoin proceeds. | Sentence | $65.0m forfeiture |