In brief DOJ seized $7.74 million in crypto laundered by North Korean IT workers who used fake identities to get jobs at …
DOJ
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Regulation
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
by shayaanby shayaanA Nevada man has been sentenced to prison for defrauding the government of millions of dollars by stealing US Treasury checks and …
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The co-founders of Bitcoin privacy app Samourai Wallet pushed back against the U.S. government’s criminal charges, arguing in a new court filing …
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The federal judge overseeing Roman Storm’s prosecution declined to order the Department of Justice to review its records for any materials it …
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The US Attorney for the Southern District of New York (SDNY) on Wednesday charged Jeremy Jordan-Jones, a self-styled blockchain founder, accused of …
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Roman Storm’s defense team wants to know if the U.S. Department of Justice is withholding any information that may help the Tornado …
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The Department of Justice said on Thursday that it would press forward with charges against Roman Storm, who co-founded the Ethereum coin …
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In brief Twelve more defendants have been charged in a sweeping cyber-fraud case. The alleged cybercrime ring laundered crypto through mixers, shell …
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Markets
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
by shayaanby shayaanThe U.S. Department of Justice will drop part of one count of its case against Tornado Cash developer Roman Storm due to …
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Regulation
NYC Mayor taps crypto advisers after Trump DOJ drops corruption case
by shayaanby shayaanNew York City Mayor Eric Adams has appointed two crypto industry leaders as advisors, just weeks after the US Department of Justice …