Finance News – Doj
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The Block • May 15, 2025
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...
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The Block • May 14, 2025
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...
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The Block • May 06, 2025
Former Celsius CEO Alex Mashinsky seeks lenient one-year sentence, disputes DOJ’s 20-year recommenda...
Alex Mashinsky’s legal team argued for a significantly reduced prison term, highlighting the potential impact on his financial status and ongoing asset management amid the governme...
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