Global Cryptocurrency Laundering Database

Media & Influencers·United Kingdom·launderingdatabase.org

About Global Cryptocurrency Laundering Database

The Global Cryptocurrency Laundering Database is an open-source research project that catalogues 164 documented cases of cryptocurrency money laundering derived from judicial records, law enforcement actions, sanctions designations, and investigative reports spanning approximately 20 years. The database was created by Alexander Browder and supports a formal report published by the Henry Jackson Society, a UK-based foreign policy think tank. The project is designed to serve policymakers, regulators, compliance professionals, and researchers requiring structured data on illicit cryptocurrency finance patterns. The database is operated as a solo research effort with no commercial product or subscription model.

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