Department of Justice
May
02
2024
Bitcoin Cash (BCH) Backer Roger Ver Arrested and Charged With Evading Nearly $50,000,000 in Taxes
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A prominent early Bitcoin (BTC) investor was arrested in Spain over… More…
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May
01
2024
Crypto Advocacy Group Coin Center Looking To File Amicus Brief To Support Samourai Wallet Co-Founders
The nonprofit crypto advocacy group Coin Center is mulling whether… More…
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May
01
2024
Grateful Despite Adversity: Binance Founder Acknowledges Support After Sentencing
Amidst the challenging circumstances of a prison sentence, Binance… More…
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Apr
30
2024
Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases
The recent actions by the Department of Justice (DOJ) against non-custodial… More…
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Apr
30
2024
US Justice Dept charges Roger Ver with tax fraud
Early crypto investor ‘Bitcoin Jesus’ faces extradition to the U.S.… More…
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Apr
28
2024
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
Since the Department of Justice (DOJ) filed its legal opposition… More…
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Apr
26
2024
Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security
Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked… More…
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Apr
24
2024
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Binance’s founder and former chief executive, Changpeng “CZ” Zhao… More…
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Apr
02
2024
$2B Silk Road Bitcoin seized by DOJ moves to new wallet
The crypto seized was connected to James Zhong, who was convicted … More…
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