News

US federal prosecutors are pressing ahead with their case against Tornado Cash founder Roman Storm, but will drop a small ...
The DOJ accuses 12 individuals of $263 million in crypto crimes, including hacking, fraud, money laundering, and burglary.
Federal prosecutors in Washington, D.C., have charged 13 young men in what court records describe as a wide-ranging ...
Crypto industry insiders seem convinced that organized crime likes these attacks because of a (mistaken) belief that crypto ...
And imagine my surprise yesterday, when L.A. County Superior Court Judge Michael Jesic agreed. The Menendez brothers now face ...
Judge John Koeltl of the Southern District of New York (SDNY) handed down the sentence, saying the 12 years — composed of a ...
The founder and former CEO of the cryptocurrency lending platform Celsius Network has been sentenced to 12 years in prison ...
Federal prosecutors had sought a sentence of at least 20 years for Alex Mashinsky, who attracted customers—many of them ...
A £32,983 court confiscation order has been made against one of two work colleagues convicted of money laundering charges last year.
Alexander Gurevich, tied to the Nomad hack, was arrested at Ben-Gurion Airport while allegedly trying to flee to Russia under a new name and passport.