07-03-2025 
Department of Justice
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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...
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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...
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13 March, 2024
US Justice Department increases focus on artificial intelligence enforcement
The U.S. Justice Department is stepping up its focus on AI, with a top official warning firms and individuals who...
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11 March, 2024
US to challenge extradition of Do Kwon to South Korea
The U.S. DOJ said it would continue to seek the extradition of Do Kwon to the United States, fearing that...
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27 November, 2023
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
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24 November, 2023
Celsius Network reorganization plan focuses on BTC mining
Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...
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