BLUF
Project 1960 maps Department of Justice press releases and case records for 18 U.S.C. § 1960 — unlicensed money transmitting — with a focus on cryptocurrency-linked charging patterns, agencies, victims, and themes across thousands of DOJ releases.
The working product is a searchable case dashboard: verified § 1960 hits, non-matches, enrichment tables (participants, agencies, charges, financial actions, victims, quotes, themes), and pattern views over the DOJ corpus. Same DSC methodology lane as the rest of Ledger — primary sources first, scored claims, receipts you can open.
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Questions about this research lane, the § 1960 corpus, or related work — send a note. Same inbox as rizzn.net.