DOJ
Colorado pastor and wife indicted in $3.4M crypto scam; ‘God told him’ to shill INDXcoin
A Colorado-based online pastor and his wife have been indicted after… More…
Read More
US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
The U.S. Department of Justice and the U.S. Attorney’s Office for… More…
Read More
DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe
U.S. Attorney General Pam Bondi has directed Deputy Attorney General… More…
Read More
Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
The U.S. Department of Justice (DOJ) is charging a fashion tech CEO… More…
Read More
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced… More…
Read More
Legitimate Privacy Tool or Dirty Money ‘Laundromat’? Lawyers Debate Role of Tornado Cash on Day 1 of Roman Storm Trial
NEW YORK — There is at least one fact that both the defense and the prosecution… More…
Read More
Jury Seated for Tornado Cash Dev Roman Storm’s Trial
NEW YORK — A 12-person jury has been seated for Tornado Cash developer… More…
Read More
U.S. Prosecutors, CFTC Drop Polymarket Investigations
Prediction markets provider Polymarket is free of U.S. investigations… More…
Read More
Two LA deputies linked to crypto ‘Godfather’ plead guilty
A U.S. attorney in California has charged two Los Angeles County Sheriff’s… More…
Read More
Crypto KOLs rally for Roman Storm’s $500K appeal as Tornado Cash case starts today
Roman Storm, one of the developers behind the Tornado Cash cryptocurrency… More…
Read More