Category: Law of the Chain
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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.
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Tornado Cash faces illegality threat
Tornado Cash, a key Ethereum privacy tool, faces potential illegality despite its utility.
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German law enables $2.9M crypto theft
German law loophole enables alleged $2.9M crypto theft, raising concerns over legal safeguards for digital assets.
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Arizona man guilty in $13M crypto scam
Arizona man admits guilt in a $13M cryptocurrency Ponzi scheme, potentially facing 15 years in prison for his fraudulent activities.
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US claims $2.4M Bitcoin from Chaos ransomware
US authorities aim to claim $2.4M in Bitcoin seized from the Chaos ransomware group in a major crackdown.
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DoJ reverses Dragonfly target claim
DoJ clarifies Dragonfly is not a target, reversing previous statements in a surprising legal update.
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US loses $17M in ATM glitch
US government loses $17M in 3 days due to viral ATM glitch linked to youth jobs program.