DOJ
Apr
30
2024
‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud
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According to an unsealed U.S. Department of Justice indictment,… 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
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection
The U.S. Department of Justice (DOJ) is pushing back against a Tornado… More…
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Apr
30
2024
Binance founder Changpeng Zhao to become richest prisoner in US history
Crypto exchange Binance continues to thrive despite the numerous… 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
28
2024
DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash… More…
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Apr
27
2024
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable development, the U.S. Department of Justice (DOJ) has… More…
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Apr
27
2024
DOJ counters Roman Storm’s defense in Tornado Cash case
The Department of Justice (DOJ) of the US just submitted a reply to … More…
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Apr
27
2024
The CFTC, SEC, FBI, and IRS play different sides in crypto control – The details won’t make you happy!!
Are you a crypto investor, enthusiast, or critic who thinks the industry… More…
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Apr
26
2024
Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers
Two US Senators are writing a bipartisan letter to federal agencies… More…
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