Category: Law of the Chain
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Privacy in Tornado Cash trial
Privacy was the key focus in closing arguments at Tornado Cash developer Roman Storm’s trial.
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AML Bitcoin founder sentenced for fraud
AML Bitcoin founder sentenced for fraud as DOJ reveals lavish spending funded by deceitful schemes.
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Ex-SK President Yoon quizzed in crypto fraud case
Prosecutors investigate ex-SK President Yoon over alleged ties to a crypto fraudster in a high-profile case.
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Tornado Cash co-founder jury verdict
Tornado Cash co-founder awaits jury verdict after closing arguments conclude in high-profile crypto case.
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Samourai Bitcoin founders face prison
Samourai Bitcoin app founders plead guilty, facing up to 5 years in prison for their involvement in the case.
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Crypto scammer jailed for NFT theft via X hacks
A crypto scammer was sentenced to prison for stealing NFTs and coins through hacked X accounts.
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DOJ clarifies Dragonfly not target in Tornado Cash case
DOJ clarifies Dragonfly is not a target in Tornado Cash co-founder trial nearing conclusion.
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Crypto Ponzi mastermind faces 15 years
Crypto fraudster faces 15 years for a $13M Ponzi scheme, defrauding investors, as per DOJ charges.
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Dragonfly avoids criminal charges
Dragonfly’s managing partner confirms no criminal charges will be filed against the firm.
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Roman Storm Won’t Testify in Defense
Roman Storm chooses not to testify in his own defense during the trial.