DEPARTMENT OF JUSTICE
Jul 29, 2024
US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation
On Monday afternoon, Arkham Intelligence announced on X that the funds had been transferred into two distinct wallets.
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Apr 30, 2024
Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases
Apr 28, 2024
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
Aug 30, 2023
Prosecutors Challenge FTX Founder's Legal Advice Defense Ahead of Fraud Trial
Aug 29, 2023
FTX Founder's Expert Witnesses Face Exclusion in Fraud Trial
Aug 24, 2023
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
Aug 11, 2023
FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail
Aug 3, 2023
New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering
Jul 21, 2023
NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case