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Cointelegraph • May 16, 2025

Tornado Cash dev Roman Storm trial goes ahead with slight trim

The case against Roman Storm highlights significant financial risks tied to alleged crypto laundering and sanctions violations, emphasizing ongoing regulatory scrutiny despite rece...

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CryptoSlate • May 09, 2025

Democrat Senators urge Treasury, DOJ to probe Trump’s crypto ties to Binance

A group of senators has called on federal agencies to examine potential financial connections involving cryptocurrency platforms linked to a former president, highlighting possible...

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Cointelegraph • May 09, 2025

US man who sent crypto to ISIS could serve prison till he’s 65

The transfer of over $185,000 in digital currency to a designated terrorist group highlights the legal and financial risks associated with using cryptocurrencies to fund illicit ac...

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Cointelegraph • May 06, 2025

Samourai Wallet says feds hid advice that crypto mixer was in the clear

Lawyers for Samourai Wallet’s founders argue that federal prosecutors withheld regulatory guidance indicating the company’s cryptocurrency mixing service did not require a license,...

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