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Early Bitcoin Investor Roger Ver Arrested for Tax Fraud


Roger Ver, an early investor in Bitcoin-related startups known as Bitcoin Jesus, was arrested in Spain and charged with tax fraud on Tuesday.  The post Early Bitcoin Investor Roger Ver Arrested for Tax Fraud appeared first on Cryptonews

Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases


The recent actions by the Department of Justice (DOJ) against non-custodial crypto wallet developers have sparked controversy and concern within the cryptocurrency community. According to Coin Center, these charges mark a significant shift from previous U.S. policies regarding money transmission...

Distilling the Tornado Cash and Samourai Suits


There was a lot of news last week, but maybe the biggest news came Wednesday when the U.S. Department of Justice arrested two co-founders of Samourai Wallet, a bitcoin wallet that offered mixing services. The arrest ramps up the federal government's efforts to tamp down on what it sees as money...

DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer


In a notable development, the U.S. Department of Justice (DOJ) has countered a motion to dismiss the criminal charges against Roman Semenov, a developer of the cryptocurrency mixing service Tornado Cash, highlighting the alleged strength of its case in a recent court submission. Prosecutors Assert...

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