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DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
Uncategorized

DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say

The U.S. Department of Justice will drop part of one count of its case against Tornado Cash developer Roman Storm due to a recent policy memo, the agency said Thursday.The…

0 Comments
May 16, 2025
Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing
Uncategorized

Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing

New York prosecutors are seemingly considering whether or not to drop their case against Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill, according to a Monday court filing.In a…

0 Comments
April 29, 2025
DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say
Uncategorized

DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say

NEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the scope of its crypto-related enforcement priorities will have no impact…

0 Comments
April 10, 2025
Heather ‘Razzlekhan’ Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
Uncategorized

Heather ‘Razzlekhan’ Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court

In addition to requesting jail time for Morgan, prosecutors have asked the court to order her to “return the cryptocurrencies seized by the government directly from the Bitfinex Hack Wallet…

0 Comments
October 10, 2024
Altcoins

Do Kwon faces fraud charges from US prosecutors hours after arrest

Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after he was reportedly arrested in Montenegro.In a court filing signed…

0 Comments
March 24, 2023
Altcoins

South Korean prosecutors accuse Do Kwon of manipulating Terra’s price

A local report from South Korea claims that the country's prosecutors have obtained evidence to suggest Terraform Labs co-founder Do Kwon had onceordered an employee to manipulate the price of…

0 Comments
November 4, 2022

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