Browsing: Criminal
The Justice Department (DOJ) Criminal Division head, Matthew Galeotti, recently made a groundbreaking declaration that writing code without criminal intent…
Federal Authorities Close Criminal Investigation into Kraken Co-Founder Jesse Powell Federal authorities have officially closed a criminal investigation into Jesse…
Dragonfly Capital Faces Potential Criminal Charges for 2020 Investment in Tornado Cash In a shocking turn of events, prosecutors revealed…
Hungary’s New Cryptocurrency Laws Could Impact Domestic Market Hungary’s newly updated laws on cryptocurrency trading could have a negative impact…
A Russian cryptocurrency exchange owner seeks pardon from Donald Trump After serving his sentence in the United States, the Russian…
The US Department of Justice is standing firm on its decision to pursue federal criminal charges against Roman Storm, the…
New Developments in Cryptocurrency Prosecutions: What You Need to Know A recent memo from the U.S. Department of Justice regarding…
Russia is making strides towards selling confiscated Bitcoin as officials work on establishing a legal framework for handling digital assets…
Cryptocurrencies have long been associated with criminal activity, but the truth is that blockchain technology actually makes it easier to…
A federal court in New York recently unsealed a five-count criminal indictment against Andean Medjedovic for allegedly exploiting KyberSwap and…