Samourai Wallet Founders Plead Guilty in $100M Bitcoin Laundering Case
Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill have decided to plead guilty to charges related to their mixer...
DoJ
Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
The developers behind Samourai Wallet pleaded guilty to a single count of conspiracy to operate an unlicensed money‑transmitting business. The...
DOJ clarifies Dragonfly is not a target as Tornado Cash co-founder trial nears conclusion
Dragonfly managing partner Haseeb Qureshi revealed that the U.S. Department of Justice (DOJ) will not bring criminal charges against the...
‘We’ve not identified Dragonfly as a target’ – DoJ reverses course
Key Takeaways DOJ has backtracked on last week’s reports that it would bring charges against crypto VC Dragonfly for supporting...
Is the DOJ Going After Storm’s Witnesses?
Tornado Cash founder Roman Storm’s legal team is on the back foot as another key witness decided to plead the...
BlockFi, DOJ close the book on $35 mln dispute – Details inside
Key Takeaways BlockFi has reached a final settlement with the U.S. Department of Justice, ending a $35 million legal dispute...
BlockFi Bankruptcy Administrator and DOJ Settle $35M Crypto Lawsuit
The administrator overseeing BlockFi’s bankruptcy wind-down and the US Department of Justice (DOJ) have reached a settlement to dismiss a...
North Korean IT Workers Charged in $915K Crypto Theft, DOJ Says
Four North Korean nationals were charged in the state of Georgia with wire fraud and money laundering after posing as...
DOJ files to seize $225 million in crypto from scammers
The Department of Justice reported yesterday that it filed a civil complaint to seize roughly $225.3 million in cryptocurrency linked...
Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam
Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting...