News

Knoxville man sentenced to life in prison for first-degree murder
Attorney Bernarda Villalona talked with ABC News’ Stephanie Ramos about the defense’s questioning of Sean Combs’ ...
Tornado Cash dev Roman Storm trial goes ahead with slight trim
US federal prosecutors are pressing ahead with their case against Tornado Cash founder Roman Storm, but will drop a small ...
BeInCrypto4h
DOJ Targets $263 Million Theft Ring and Tornado Cash Co-Founder
The DOJ accuses 12 individuals of $263 million in crypto crimes, including hacking, fraud, money laundering, and burglary.
Bitcoin RICO: Feds charge 13 men in $265 million crypto theft ring
Federal prosecutors in Washington, D.C., have charged 13 young men in what court records describe as a wide-ranging ...
After latest kidnap attempt, crypto types tell crime bosses: Transfers are traceable
Crypto industry insiders seem convinced that organized crime likes these attacks because of a (mistaken) belief that crypto ...
National Law Review11h
A New Enforcement Blueprint: How the Department of Justice Is Re-Shaping Its Approach to Digital Assets, Anti-Money Laundering, and Financial Crime
The Department of Justice (“DOJ”) has launched an ambitious realignment of its financial crime strategy, issuing two key ...
The Menendez brothers’ resentencing would have shocked 1990s L.A.
And imagine my surprise yesterday, when L.A. County Superior Court Judge Michael Jesic agreed. The Menendez brothers now face ...
Chainalysis CEO offers a clue into recent spate of Paris crypto attacks
Chainalysis co-founder Jonathan Levin says criminals targeting the crypto industry should understand one thing before they launch any fresh robbery attempts: crypto isn't untraceable.