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Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset platforms promising sky-high returns. Crypto Sting Unveiled: DOJ Seizes $868K…
The Genesis Litigation Oversight Committee has filed two lawsuits against Digital Currency Group in an effort to recover billions of dollars owed to Genesis Global Capital. Claims of Mismanagement and…
Strategy is facing a purported class action lawsuit accusing it of misleading investors on the risks and profitability of its aggressive bitcoin strategy during a critical growth phase. Class Action…
Bitcoin Magazine Prosecution In Samourai Wallet Case Affirms It Did Not Violate The Brady Rule In a letter to the Southern District of New York (SDNY) filed today, the prosecutors…
Former Celsius CEO Alex Mashinsky is seeking a one-year prison sentence, sharply contesting the Department of Justice’s (DOJ) recommendation of 20 years for fraud and market manipulation tied to the…
Bitcoin Magazine SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet This morning, a letter filed by the defense of Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill revealed…
The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in various locations across Rio de Janeiro. The mastermind behind these…
Bitcoin Magazine Crypto Privacy Legalized? Tornado Cash and Samourai Cases Suggest Uncertainty Remains Last week, Deputy Attorney General (DAG) Todd Blanche sent a memo to employees of the Department of…
Bitcoin Magazine On Bitcoin Privacy: More U.S. Deputy Attorney General, Less New York Attorney General Follow Frank on X. On Monday, Deputy Attorney General (DAG) Blanche published a memo entitled…
Bitcoin Magazine Pro Crypto, Anti Privacy: Will Trump Free Samourai? Last month, the Treasury lifted sanctions on Tornado Cash. In response, many rekindled their calls for the Trump administration to…