Category: Law of the Chain
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Samourai Wallet co-founders plea change
Samourai Wallet co-founders plan to change their not guilty plea in ongoing legal proceedings.
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Samourai Wallet founders plea change
Samourai Wallet co-founders plan to change their not guilty plea in ongoing legal proceedings.
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Key Player in $13M Crypto Ponzi Pleads Guilty
A key figure in a $13M crypto Ponzi scheme has pleaded guilty, marking a significant legal development in the case.
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DOJ forfeits $2.4M Bitcoin in FBI crackdown
DOJ seeks to forfeit $2.4M in Bitcoin seized by the FBI during a major crypto crime crackdown.
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US claims $2.4M Bitcoin from hackers
US government seeks $2.4M in Bitcoin seized by FBI from hackers, highlighting crypto enforcement actions.
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Samourai Bitcoin mixer founders plead guilty
Samourai Bitcoin mixer founders will plead guilty in a high-profile crypto privacy case, impacting financial anonymity.
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Tornado Cash T-Shirt Court Controversy
A Tornado Cash T-shirt worn in court sparks debate over crypto privacy and legal boundaries.
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Vincent Mazzotta Admits $13M Crypto Ponzi
Vincent Mazzotta admits to running a $13M crypto Ponzi scheme with a fake reserve, defrauding investors.
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Samourai Wallet co-founders may flip pleas
Samourai Wallet co-founders may change their pleas in a legal case, according to a recent report.
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Six men steal data to defraud banks: DOJ
Six men accused of defrauding banks by stealing customer data, including names, birth dates, and Social Security numbers.