Tornado Cash co-founder Roman Storm, found guilty on one felony count in August, may be…
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DOJ
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Bitcoin NewsNews
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 conspiracy to operate…
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Dragonfly Capital could be the target of federal charges stemming from its early investment in…
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The administrator overseeing BlockFi’s bankruptcy wind-down and the US Department of Justice (DOJ) have reached…
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A coalition of crypto advocacy groups has thrown its weight behind a federal lawsuit challenging…
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US federal prosecutors seized $40,300 in cryptocurrency recovered from an email scam that impersonated the…
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Four North Korean nationals were charged in the state of Georgia with wire fraud and…
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The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned…
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The US Department of Justice (DOJ) is investigating how attackers infiltrated Coinbase in their recent…
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A group of Democratic senators has reportedly sent a letter to leadership at the US…