Finance News – Doj
What is your interest today?
‘Sats’ vs ‘bits’ debate reignites amid proposal to change Bitcoin base unit
Changing Bitcoin’s smallest units could influence how users perceive its value and divisibility, potentially affecting adoption rates and transaction convenience within the cryptoc...
Read Full Article →Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
The recent investigation exposed a complex scheme involving extensive use of numerous bank accounts and cryptocurrency exchanges to move and obscure millions of dollars derived fro...
Read Full Article →DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
The reduction in charges against Roman Storm may impact the legal expenses and potential financial liabilities he faces as his trial approaches in mid-July.
Read Full Article →DOJ charges 12 more gamer-turned $263M Bitcoin robbers
The ongoing investigation highlights the illicit diversion of hundreds of millions in digital assets, illustrating significant financial losses and complex money laundering methods...
Read Full Article →DOJ Charges $236M Crypto Crime Ring That Spent Millions at Nightclubs
Authorities have accused a group involved in cryptocurrency theft of hundreds of millions of dollars, which they reportedly used to purchase luxury vehicles, private aircraft, and...
Read Full Article →DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The continuation of federal prosecution against Roman Storm highlights ongoing legal challenges that may impact regulatory approaches and financial operations within the cryptocurr...
Read Full Article →Tornado Cash Developer Roman Storm Will Stand Trial, DOJ Says
The developer’s upcoming trial highlights increased regulatory scrutiny on cryptocurrency services, potentially impacting the broader digital asset industry’s approach to complianc...
Read Full Article →Tornado Cash co-founder Roman Storm’s trial to proceed as DOJ drops part of one charge
The decision to drop a portion of the charges against Roman Storm may influence the financial impact of the trial, potentially affecting asset freezes, fines, and related economic...
Read Full Article →DOJ indicts alleged Sinaloa cartel leaders as blockchain firms trace crypto links to fentanyl trade
The indictment of suspected cartel leaders highlights the increasing role of blockchain analysis in uncovering cryptocurrency transactions connected to illicit drug trafficking and...
Read Full Article →US prosecutors recommend 2 years for SEC hacker
The recommended prison term reflects the seriousness of fraudulent activities that manipulated financial markets and investor confidence, highlighting regulatory challenges in prev...
Read Full Article →NYC Mayor doubles down on crypto push ahead of city summit
The mayor’s collaboration with financial experts aims to enhance New York City’s economic growth by integrating digital asset technologies and expanding opportunities within the ev...
Read Full Article →