Category: Law of the Chain

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.

Chinese executive sentenced for laundering $19.5M using crypto mixers and exchanges in a major financial crime case.

AML Bitcoin founder sentenced to 7 years in prison for involvement in a major cryptocurrency fraud case.

AML Bitcoin maker sentenced to 7 years in prison for illegal activities involving cryptocurrency transactions.

Samourai Wallet founders are preparing to plead guilty in a significant cryptocurrency-related legal case.

Samourai Wallet co-founders plan to change their not guilty plea in ongoing legal proceedings.

Samourai Wallet co-founders plan to change their not guilty plea in ongoing legal proceedings.