California man sentenced in cryptocurrency money laundering conspiracy

Mar 13, 2025 · Sourced to the U.S. Department of Justice

This case reached the sentenced stage in the Department of Justice's public record. Everything below reflects only what the government itself announced, and links to the original release.

A California man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

District

Eastern Texas

Announced

Mar 13, 2025

Status

Sentenced

Defendants

John Khuu — age 29 · San Francisco, California · sentenced

Charges

Conspiracy to commit money laundering
John Khuu· pleaded guilty
Conspiracy to operate an unlicensed money transmitting business
John Khuu· pleaded guilty
Unlawful importation of a Schedule I controlled substance
John Khuu· indicted

Investigating agencies

U.S. Secret ServiceU.S. Postal Inspection ServiceHomeland Security InvestigationsOrganized Crime Drug Enforcement Task ForcesU.S. Attorney's Office for the Eastern District of TexasU.S. Attorney's Office for the Northern District of California

Case details

Prosecuting office: Eastern District of Texas
Judge: J. Campbell Barker, U.S. District Judge
Assets: BTC

Cryptocurrency Money LaunderingDrug Trafficking And Dark Web MarketsIllegal Importation Of Controlled SubstancesInternational Drug SmugglingMulti-Agency Law Enforcement CooperationUnlicensed Money Transmitting Business

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.