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Article by Steven Stradbrooke

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
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2 May, 2024

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
Roger Ver arrested and charged with US mail fraud and tax evasion
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1 May, 2024

Roger Ver arrested and charged with US mail fraud and tax evasion

The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
DOJ dismisses Tornado Cash co-founder’s motion to dismiss
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30 April, 2024

DOJ dismisses Tornado Cash co-founder’s motion to dismiss

Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
Consensys sues SEC over plans to label ETH an unregistered security
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29 April, 2024

Consensys sues SEC over plans to label ETH an unregistered security

Drawing from previous cases involving securities, Consensys struck the SEC with a complaint as it seeks protection from the U.S....
Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’
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26 April, 2024

Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’

The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
RFK Jr.’s US ‘budget on blockchain’ plan will only work on the right blockchain
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24 April, 2024

RFK Jr.’s US ‘budget on blockchain’ plan will only work on the right blockchain

In a bid to gain voters' trust, Robert F. Kennedy Jr. has pledged to put the U.S. budget on blockchain...

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