Law of the Chain – Page 448

Rodriguez, Hill plead guilty in Samourai Wallet case

Rodriguez and Hill plead guilty in Samourai Wallet case, money laundering charges dismissed in recent court ruling.

Alleged XRP thief also accused of stealing Ethereum and SHIB from George Jones’ widow in a high-profile crypto theft case.

Dragonfly Capital is no longer under DOJ scrutiny in the Tornado Cash trial, as confirmed by its co-founder.

Beijing court sentences tech executive to 14 years for laundering $19.5M through cryptocurrency in a high-profile case.

Florida sheriff’s office returns seized cryptocurrency following a successful legal challenge by the owner.

DOJ states no plans to prosecute Dragonfly for early Tornado Cash investment, clarifying legal stance.

DOJ is not investigating Dragonfly regarding Tornado Cash connections, according to an executive statement.

DOJ confirms Dragonfly is not under investigation for Tornado Cash ties, clearing the crypto firm of legal scrutiny.

Crypto lawyer provides insights on the potential end of the Ripple v. SEC lawsuit, signaling a major development.

AML Bitcoin founder sentenced to 7 years in prison for fraud and money laundering in a high-profile crypto case.