Alexander Browder | Global Cryptocurrency Laundering Database

The Global Cryptocurrency Laundering Database, created by Alexander Browder, is the first open-source global database focused on cryptocurrency laundering.

The database comprises 164 cases of crypto laundering in the last 20 years.

The patterns and developments in cryptocurrency laundering are summarised in the report, by Alexander Browder, “Confronting the Illicit-Finance Hydra in Crypto Markets: Protecting Retail Investors and Disrupting Hostile Government Exploitation” published in March 2026 by the Henry Jackson Society.

Please read the report here.

The database is based on judicial records, indictments, announcements of law enforcement actions, sanctions designations, investigative and analytical reports.

The database and the report are produced by Alexander Browder. You can reach him to request interviews, comments and event speaking at: alexanderbrowder@outlook.com