California Man Sentenced in $37M Crypto Scam Amid Ongoing DOJ Crackdown
Briefly Shengsheng He was sentenced to 51 months for laundering practically $37M stolen in a crypto funding rip-off. The funds ...
Tag: DOJ
DOJ Hints No Second Trial for Tornado Cash’s Roman Storm
Loved this text? Share it with your mates! The Division of Justice (DOJ) has hinted that Twister Money co-founder Roman ...
A new era for crypto? DOJ official says ‘well-intentioned’ developers are not a target
A high DOJ official says writing code “with out ailing intent just isn't against the law.” The promise comes after ...
US DOJ Seizes $2.8M in Crypto from Alleged Ransomware Mastermind
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure The US Justice Division has unsealed ...
Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
The builders behind Samourai Pockets pleaded responsible to a single rely of conspiracy to function an unlicensed cash‑transmitting enterprise. The ...
Dragonfly Capital Dodges DOJ Threat in Tornado Cash Trial
Loved this text? Share it with your folks! Haseeb Qureshi, co-founder of Dragonfly Capital, said that the agency is not ...
Will Ghislaine Flip? Maxwell’s DOJ Meeting Sparks Polymarket Frenzy
A swarm of high-stakes prediction markets on Polymarket are putting Ghislaine Maxwell and Jeffrey Epstein squarely on the middle of ...
DOJ Seeks to Return Millions in Crypto to Alleged Victims of $97M Oil and Gas Scheme
Briefly A person has been indicted in an alleged cross-border fraud scheme. Authorities traced and seized $7.1 million in crypto, ...
Tornado Cash’s Roman Storm Alleges DOJ Botched Key Telegram Evidence
In short Prosecutors admitted that early Telegram logs omitted key metadata that might have helped establish the messages as forwarded. ...
Open-Source Developers Get Backing in DOJ Legal Battle
Loved this text? Share it with your folks! A bunch of crypto advocacy organizations has joined a authorized effort to ...
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