Regulation & Policy – Page 559

Samourai Wallet execs face 5-year sentence

Samourai Wallet executives face a potential 5-year prison sentence amid legal troubles.

DOJ reduces focus on Dragonfly due to its connections with Tornado Cash, easing legal pressure on the crypto firm.

Privacy was the key focus in closing arguments at Tornado Cash developer Roman Storm’s trial.

AML Bitcoin founder sentenced for fraud as DOJ reveals lavish spending funded by deceitful schemes.

Prosecutors investigate ex-SK President Yoon over alleged ties to a crypto fraudster in a high-profile case.

Tornado Cash co-founder awaits jury verdict after closing arguments conclude in high-profile crypto case.

Samourai Bitcoin app founders plead guilty, facing up to 5 years in prison for their involvement in the case.

A crypto scammer was sentenced to prison for stealing NFTs and coins through hacked X accounts.

DOJ clarifies Dragonfly is not a target in Tornado Cash co-founder trial nearing conclusion.

Crypto fraudster faces 15 years for a $13M Ponzi scheme, defrauding investors, as per DOJ charges.