The Department of Justice said on Thursday that it would press forward with charges against Roman Storm, who co-founded the Ethereum coin …
DOJ
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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 …
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Regulation
Alex Mashinsky Facing 20 Years in Prison – DOJ Slams Celsius Founder for ‘Massive Fraud’
by shayaanby shayaanCelsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role in the multibillion collapse of the former …
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Prosecutors have asked a judge to sentence Celsius Network founder Alex Mashinsky to 20 years behind bars. It comes as investors who …
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Regulation
Remember Safemoon? Feds Aren’t Forgetting About It, Despite DOJ Crypto Policy Shift
by shayaanby shayaanThe Department of Justice told a federal judge it plans to proceed with a securities fraud case against the founders of cryptocurrency …
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A push by the Trump-era Justice Department to scale back crypto enforcement has done little to deter federal prosecutors from pursuing Braden …
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The US Department of Justice (DOJ) has initiated a review of how victims of digital asset fraud are compensated, following concerns over …
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Regulation
Semler Scientific Agrees to Pay DOJ $30M to Settle Fraud Investigation
by shayaanby shayaanHealthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in a Tuesday …