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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
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
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
New Zealand bans crypto ATMs in crackdown on criminal cash conversions
9.7.2025
New Zealand bans crypto ATMs and sets a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime