When Russian investigators detained IT specialist Yuri Belenkiy in September 2025, Binance had been formally out of Russia for almost two years. …
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Tag:
Prosecution
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Regulation
DOJ plans to end prosecution of alleged BitClub mastermind in $722M crypto fraud case
by shayaanby shayaanThe U.S. Department of Justice [DOJ] plans to dismiss its criminal case against Matthew Goettsche, the alleged founder of the BitClub Network …
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On Jan. 22, Roman Storm, a co-founder of the privacy-focused cryptocurrency protocol Tornado Cash, shared his thoughts about the ongoing money-laundering conspiracy …
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Markets
Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs
by shayaanby shayaanA fellow at crypto think tank Coin Center filed suit against U.S. Attorney General Merrick Garland on Thursday, seeking a judge’s guarantee …