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…
The administrator overseeing BlockFi’s bankruptcy wind-down and the US Department of Justice (DOJ) have reached a settlement to dismiss a $35 million crypto asset transfer lawsuit involving the crypto lender.The…
A coalition of crypto advocacy groups threw its weight behind a federal lawsuit challenging US Department of Justice (DOJ) efforts to prosecute open-source software developers under money transmission laws.Crypto investment…
The U.S. Department of Justice (DOJ) has charged two individuals for their role in OmegaPro, a crypto and investment ponzi scheme which defrauded investors of over $650 million.Michael Shannon Sims,…
US federal prosecutors have seized $40,300 in cryptocurrency recovered from an email scam that impersonated the Trump-Vance Inaugural Committee, according to a complaint filed by US Attorney Jeanine Ferris Pirro.The…