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…
Dragonfly Capital could be the target of federal charges stemming from its early investment in Tornado Cash developer PepperSec, Inc., but the venture firm says it is prepared to “vigorously…
In brief
A DOJ crypto scam case briefly sealed in full has sparked a backlash after NOTUS linked the victims to MoonPay execs tied to Donald Trump’s meme coin.
Interim U.S. Attorney…
In brief
A man has been indicted in an alleged cross-border fraud scheme.
Authorities traced and seized $7.1 million in crypto, with assets moving through U.S. banks, offshore accounts, and at least…
Federal Reserve Chair Jerome Powell has been hit with a referral to the Department of Justice (DOJ) on two instances of criminal charges. US Congresswoman for Florida Anna Paulina Luna…
The United States Department of Justice and the Commodity Futures Trading Commission (CFTC) have reportedly closed their investigations into online betting platform Polymarket after several months. According to a Bloomberg…
In brief
Prosecutors admitted that early Telegram logs omitted key metadata that could have helped identify the messages as forwarded.
Storm's defense says the misattribution may have misled a grand jury and…