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The US Department of Justice (DOJ) says it will no longer target developers who create decentralized crypto platforms without criminal intent. According to acting Assistant Attorney General Matthew Galeotti of…
In brief
The DOJ announced it will no longer charge decentralized software developers under the same law used to convict Tornado Cash co-founder Roman Storm earlier this month.
DOJ official Matthew Galeotti…
Tornado Cash co-founder Roman Storm, found guilty on one felony count in August, may be closer to avoiding a possible retrial on additional charges following a statement from a Justice…
A top Department of Justice official (DOJ) is calling for Fed Chair Jerome Powell to fire one of his top Federal Reserve officials, Governor Lisa Cook. In a letter published…
A former Goldman Sachs and JPMorgan executive has been indicted for allegedly gambling away investor funds, according to prosecutors. Richard Kim, a former Goldman Sachs and JPMorgan Chase executive, was…
In brief
The DOJ has “backtracked” over its plan to bring charges against Dragonfly Capital in its Tornado Cash investigation, according to the firm’s co-founder Haseeb Qureshi.
Qureshi called the original threat…
The US Department of Justice is not investigating Dragonfly Ventures or its executives over the venture company’s past investment in Tornado Cash, according to Haseeb Qureshi, Dragonfly’s co-founder and managing…
In brief
The DOJ is seeking forfeiture of $2.3 million worth of Bitcoin tied to ransomware attacks.
The funds are allegedly linked to Chaos, a newly identified ransomware group.
The group emerged as…
In brief
The U.S. government is considering bringing charges against Dragonfly's Tom Schmidt and other partners, Assistant U.S. Attorney Thane Rehn said Friday in federal court.
Dragonfly invested in Tornado Cash…