Key Criminal Charges Mango Markets Manipulator Dismissed
A US federal judge dismissed key criminal charges against Avraham Eisenberg in the Mango Markets exploit. Judge Subramanian cited lack...
Criminal
DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The US Department of Justice does not intend to drop its federal criminal charges against Tornado Cash developer and co-founder...
Crypto leaders press White House to drop Tornado Cash criminal case – DL News
Co-founder Roman Storm has been charged with money laundering.VCs and the DeFi Education Fund sent a letter to crypto czar...
Blockchain privacy is a right, not a criminal tool
The following is a guest post and opinion of Matthew Niemerg, Co-Founder of the Aleph Zero.I won’t admit to being...
China debates how to handle criminal crypto cache – Reuters
China debates rules on handling seized cryptocurrencies · Local governments use private firms to sell seized crypto for cash ·...
China debates how to handle criminal crypto cache | World News
* China debates how to handle criminal crypto cache China debates rules on handling seized cryptocurrencies * Local governments use...
Russia seeks legal framework for selling seized Bitcoin from criminal activity
Russia is moving closer to selling Bitcoin confiscated during criminal investigations as officials work to create a legal structure for...
Crypto accounts maintained by wanted Lithuanian criminal, only obeyed boss, he tells Kerala police
Lithuanian citizen, Aleksej Besciokov, a wanted criminal in the USA for charges of conspiracy of laundering proceeds of unlawful activities,...
UK hands down first criminal sentence over illegal crypto ATMs
An illegal crypto ATM operator has been sentenced to serve four years in prison for operating them — in the...
US releasing Russian crypto kingpin who sent $140m in criminal profits to NZ
US President Donald Trump’s government has hailed the prisoner exchange as a positive sign for diplomacy between the two countries...