Search
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
Tornado Cash Founder Guilty of Unlicensed Business Operation
6.8.2025
Tornado Cash developer Roman Storm was convicted Wednesday of conspiracy to operate an unlicensed money transmitting business, while the jury deadlocked on charges of conspiracy to commit money laundering and conspiracy to violate North Korea sanctions. Jury Convicts Storm on 1 Count; Deadlocked...
AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies
31.7.2025
A high-profile crypto fraud imploded as AML Bitcoin’s founder was sentenced to seven years in prison after duping investors with fake tech, fake deals, and lavish spending. AML Bitcoin Crashes With 7-Year Prison Verdict and No Real Tech Behind It The U.S. Department of Justice (DOJ) announced...
DOJ is not probing Dragonfly over Tornado Cash ties, exec says
30.7.2025
The DOJ reportedly confirmed it is not targeting Dragonfly Ventures or its executives in the Tornado Cash case, despite earlier speculation and courtroom remarks
US DOJ is not probing Dragonfly over Tornado Cash ties, exec says
30.7.2025
The DOJ reportedly confirmed it is not targeting Dragonfly Ventures or its executives in the Tornado Cash case, despite earlier speculation and courtroom remarks
DOJ Moves to Forfeit $2.4M in Bitcoin Seized by FBI in Crypto Crime Crackdown
30.7.2025
U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds through aggressive civil enforcement action. DOJ Pursues Bitcoin Linked to Ransomware Ring in Civil Filing Worth $2.4M The U.S. Department of Justice (DOJ)...
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
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ
Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
25.7.2025
Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ