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DOJ

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Filmmaker found guilty of scamming $11 million from Netflix for crypto bets
People & culture

Filmmaker found guilty of scamming $11 million from Netflix for crypto bets

Mathew Di Salvo
13 December 2025
Paxful fined $7.5m for letting ‘purveyors of prostitution’ and criminals use Bitcoin platform
Regulation

Paxful fined $7.5m for letting ‘purveyors of prostitution’ and criminals use Bitcoin platform

Mathew Di Salvo
11 December 2025
DoJ charges Canadian crypto fund manager who ran $42m fraudulent ‘house of cards’
Regulation

DoJ charges Canadian crypto fund manager who ran $42m fraudulent ‘house of cards’

Tim Craig
11 December 2025
Tornado Cash dev Roman Storm asks judge to toss conviction
DeFiRegulation

Tornado Cash dev Roman Storm asks judge to toss conviction

Aleks Gilbert
1 October 2025
Devs behind ‘truly decentralised’ protocols won’t face DoJ prosecution, official says
Regulation

Devs behind ‘truly decentralised’ protocols won’t face DoJ prosecution, official says

Aleks Gilbert
21 August 2025
Crypto privacy tests limits of Trump’s deregulatory push
DeFi

Crypto privacy tests limits of Trump’s deregulatory push

Aleks Gilbert
12 August 2025
Russians, nuclear technology, and a $530m stablecoin scheme: the latest DOJ arrest
Regulation

Russians, nuclear technology, and a $530m stablecoin scheme: the latest DOJ arrest

Pedro Solimano
10 June 2025
Mango hacker gets four years for child abuse material — and may get a new trial on crypto charges
RegulationDeFi

Mango hacker gets four years for child abuse material — and may get a new trial on crypto charges

Aleks Gilbert
1 May 2025
Crypto leaders press White House to drop Tornado Cash criminal case
RegulationPeople & culture

Crypto leaders press White House to drop Tornado Cash criminal case

Aleks Gilbert
28 April 2025
FTX and Celsius repayments left billions in value behind. The DOJ may change that
Regulation

FTX and Celsius repayments left billions in value behind. The DOJ may change that

Kyle Baird
19 April 2025
Indicted Tornado Cash dev just got a boost from an unlikely source — US prosecutors
DeFiRegulation

Indicted Tornado Cash dev just got a boost from an unlikely source — US prosecutors

Aleks Gilbert
10 April 2025
US removes Tornado Cash from sanctions list as token jumps 60%
DeFiRegulation

US removes Tornado Cash from sanctions list as token jumps 60%

Aleks Gilbert
21 March 2025
Do Kwon gets US fraud trial date for $40bn Terra collapse
Regulation

Do Kwon gets US fraud trial date for $40bn Terra collapse

Aleks Gilbert
8 January 2025
Do Kwon pleads not guilty to US charges with maximum penalty of 130 years in prison
SnapshotRegulation

Do Kwon pleads not guilty to US charges with maximum penalty of 130 years in prison

Ben Weiss
3 January 2025
Crypto ‘debanking’ is a raging issue in Washington — is the practice real?
Regulation

Crypto ‘debanking’ is a raging issue in Washington — is the practice real?

Aleks Gilbert
12 December 2024
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