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U.S. Justice Department Official Says Writing Code Without Bad Intent 'Not a Crime'
21.8.2025
Despite this month's trial conviction of Tornado Cash developer Roman Storm, the DOJ signaled to a crypto crowd in Wyoming that it's not chasing developers
Terraform's Do Kwon Pleads Guilty to Conspiracy, Wire Fraud in UST Blow-up
12.8.2025
The 33-year-old Korean national said he "knowingly" participated in a scheme that defrauded purchasers
T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member
12.8.2025
This content is provided by a sponsor. PRESS RELEASE. Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players...
Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year
12.8.2025
The crypto crime-fighting initiative marks a major milestone as it launches a new collaboration program with Binance to boost enforcement
Do Kwon to change plea in criminal case at Tuesday conference
11.8.2025
In January, the Terraform Labs co-founder pleaded not guilty to several charges, including securities fraud, market manipulation, money laundering and wire fraud
Do Kwon to change plea in criminal case at Tuesday conference
11.8.2025
In January, the Terraform Labs co-founder pleaded not guilty to several charges, including securities fraud, market manipulation, money laundering and wire fraud
Do Kwon to change plea in criminal case at Tuesday conference
11.8.2025
In January, the Terraform Labs co-founder pleaded not guilty to several charges, including securities fraud, market manipulation, money laundering and wire fraud
Do Kwon to change plea in criminal case at Wednesday conference
11.8.2025
In January, the Terraform Labs co-founder pleaded not guilty to several charges, including securities fraud, market manipulation, money laundering and wire fraud
Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter
30.7.2025
The pair’s plea change comes amid Tornado Cash developer Roman Storm’s ongoing criminal trial on similar charges
Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say
29.7.2025
After three days of witness testimony, Storm’s defense team rested their case on Tuesday
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
29.7.2025
Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday morning
DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments
25.7.2025
In open court on Friday morning, prosecutors told the judge that they were weighing the possibility of criminally charging a general partner at Dragonfly Capital for his involvement with Tornado Cash, leading to him refusing to testify in Roman Storm's defense
FBI Drops Criminal Probe Into Kraken Founder Jesse Powell
22.7.2025
Jesse Powell is no longer under investigation for alleged hacking tied to a nonprofit he co-founded
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies