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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
FBI Drops Investigation of Kraken Founder Jesse Powell
23.7.2025
The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cellphones, according to Fortune. The investigation, which stemmed from a management dispute with a non-profit organization Powell founded, had...
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
FBI ends probe of Kraken co-founder, returns confiscated devices — Report
22.7.2025
The investigation was reportedly not connected to Jesse Powell’s activities within the crypto industry
FBI ends probe of Kraken co-founder, returns confiscated devices — Report
22.7.2025
The investigation was reportedly not connected to Jesse Powell’s activities within the crypto industry
FBI ends probe of Kraken co-founder, returns confiscated devices — Report
22.7.2025
The investigation was reportedly not connected to Jesse Powell’s activities within the crypto industry
FBI ends probe of Kraken co-founder, returns confiscated devices — Report
22.7.2025
The investigation was reportedly not connected to Jesse Powell’s activities within the crypto industry
UK officer jailed for 50 Bitcoin theft during Silk Road 2.0 probe
17.7.2025
The UK has jailed a former National Crime Agency officer who stole and spent Bitcoin seized from Silk Road 2.0 co-founder Thomas White
UK officer jailed for 50 Bitcoin theft during Silk Road 2.0 probe
17.7.2025
The UK has jailed a former National Crime Agency officer who stole and spent Bitcoin seized from Silk Road 2.0 co-founder Thomas White
UK officer stole 50 Bitcoin during Silk Road 2.0 investigation
17.7.2025
The UK has jailed a former National Crime Agency officer who stole and spent Bitcoin seized from Silk Road 2.0 co-founder Thomas White
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round