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DOJ Will Not Have to Review Records

The federal judge overseeing Roman Storm's prosecution declined to order the Department of Justice to review its records for any materials it might...
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Coindesk

U.S. DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals are linked to an earlier...
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Coindesk

Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation

Prosecutors in the Samourai Wallet case have denied accusations that they suppressed critical evidence in their criminal case against the crypto mixing service’s...
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Coindesk

Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal

Lawyers for Samourai Wallet have accused the prosecution of suppressing critical evidence in its case against the mixing service’s co-founders, calling for a...
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Coindesk

Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules

Tornado Cash is officially safe from U.S. sanctions, following a district court ruling on Monday.The Treasury Department’s Office of Foreign Asset Control (OFAC)...
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Coindesk

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,...
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Coindesk

PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) charged the founder of now-defunct crypto and foreign exchange investment company PGI Global, with violating federal...
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Coindesk

OKX to Expand to the US, Establish Regional HQ in California

Seychelles-based cryptocurrency exchange OKX is expanding to the U.S., establishing a new regional headquarters in San Jose, California and rolling out access to...
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