US DOJ could still pursue money laundering, sanctions charges against Roman Storm
The US government can still retry Tornado Cash developer Roman Storm on…
Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
The developers behind Samourai Wallet pleaded guilty to a single count of…
Dragonfly Capital Faces Potential Charges Over Tornado Cash Ties, Vows to Fight Back
Crypto Journalist Amin Ayan Crypto Journalist Amin Ayan About Author Amin Ayan…
Venture investor Dragonfly faces potential charges over Tornado Cash involvement
Venture capital firm Dragonfly said Friday that the U.S. government is weighing…
Polymarket Cleared: DOJ and CFTC Drop All Charges After Probe
Enjoyed this article? Share it with your friends! Polymarket, a crypto-based prediction…
Double Blow: US Hits DPRK Cyber Ops, Charges OmegaPro Founders in Global Scam
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
Mastermind of $243,000,000 Bitcoin (BTC) Hack Cooperates With Feds, Pleads Guilty to Charges: Report
A Connecticut man involved with a massive theft of Bitcoin (BTC) from…
‘Covert Pipeline for Dirty Money’ – Crypto Firm Founder Facing Multiple Charges After Allegedly Laundering $500,000,000 Through US Financial System
The Department of Justice (DOJ) has charged a Russian national and crypto…
Former SafeMoon CEO Braden Karony convicted on all charges in $200M crypto fraud scheme
A federal jury convicted former SafeMoon Braden John Karony on all charges…
SEC charges Unicoin execs with $100 million crypto fraud in alleged asset-backed token scheme
The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and…
SEC Charges Crypto Project Unicoin Over $100M Token Sale Fraud
The SEC on Tuesday charged crypto project Unicoin and three of its…
SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’
The U.S. Securities and Exchange Commission sued crypto company Unicoin and three…
