DeFi Developers Will Not Be Targeted Without Criminal Intent
The United States Department of Justice has stepped up its legal clarity for the Web3 and digital assets space. On...
Criminal
DOJ Criminal Division chief says open source smart contract devs not criminally liable without intent
Justice Department (DOJ) Criminal Division head Matthew Galeotti declared that writing code without criminal intent does not constitute a crime,...
Data From Tornado Cash Trial Shows A Relatively Low Amount Of Criminal Usage Of The Protocol
Today, on day six of the Tornado Cash trial, FBI Special Agent Joel DeCapua, testified at the request of the...
X Under Criminal Probe in France Over Algorithm Bias
The French Public Prosecutor’s Office has opened an investigation into X over the alleged use of its algorithm for foreign...
Bitcoin firm says police shouldn’t saw open Bitcoin ATMs to seize cash for scammed customers, will seek damages for destroyed machines — firm claims seizures are criminal and victimize the company
Bitcoin Depot Chief Legal Officer, Chris Ryan, said that police departments using brute force to open Bitcoin ATMs and seize...
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...
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 ·...