Finance News – Justice Department
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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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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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