Finance News – Prosecutors
What is your interest today?
- ABC News Business
- BBC Business
- Business Insider Markets
- CBC Business
- City A.M.
- CNBC Business
- CoinDesk
- Cointelegraph
- Crypto News
- CryptoSlate
- Decrypt
- Economic Times Markets
- Euronews Business
- Financial Post Top Stories
- Financial Times
- Finextra Crypto
- Finextra Market
- Finextra Wealth
- Globe and Mail Investing
- Investing.com Global Markets
- Investing.com Global Mkts
- Investopedia
- Kiplinger
- MarketWatch MarketPulse
- MarketWatch Top Stories
- Quartz
- Sky News Money
- Sydney Morning Herald Biz
- Sydney Morning Herald Business
- TechCrunch Fintech
- The Block
- The Guardian – Business
- WSJ Markets News
‘A joke in poor taste’: Tornado Cash T-shirt stirs controversy in court
The discussion surrounding the T-shirt worn by Roman Storm during the 2019 conference highlights potential legal challenges that could impact the financial reputation of blockchain...
Read Full Article →DOJ Is Considering Charging Crypto VC Firm Dragonfly in Connection With Tornado Cash
Federal prosecutors indicated that they may bring legal action against Dragonfly, a cryptocurrency venture capital firm, potentially impacting its financial operations and investor...
Read Full Article →US looks to grab $7.1M in crypto from oil and gas investment scam
Federal authorities in Seattle aim to recover millions in cryptocurrency linked to a fraudulent energy investment, intending to return the funds to affected individuals and address...
Read Full Article →US prosecutors expect to close case against Roman Storm by July 25
The case involving Roman Storm holds notable financial implications as authorities aim to address alleged violations related to cryptocurrency transactions before the scheduled clo...
Read Full Article →Roman Storm prosecutors seek to block testimony on crypto kidnappings
US prosecutors aim to prevent certain witness statements about digital currency-related abductions and abuse from being presented, potentially influencing asset recovery and financ...
Read Full Article →U.S. Prosecutors, CFTC Drop Polymarket Investigations
The decision to end investigations by U.S. authorities potentially affects regulatory approaches and investor confidence in emerging digital prediction markets within the financial...
Read Full Article →Tornado Cash's Roman Storm Alleges DOJ Botched Key Telegram Evidence
The controversy surrounding Tornado Cash may impact ongoing financial investigations, as claims of prosecutorial errors raise concerns about evidence reliability and its effect on...
Read Full Article →DOJ prosecutor used misattributed quote to show Tornado Cash team’s ‘consciousness of guilt’
The prosecutors’ claim that a Tornado Cash developer discussed laundering $600 million was based on a misattributed quote, affecting the perceived financial wrongdoing in the case.
Read Full Article →DOJ Charge Fake North Korean Devs 'Embedding' In Crypto Startups
Federal authorities allege that individuals linked to North Korea secretly joined cryptocurrency companies, introducing malicious software designed to illegally extract digital ass...
Read Full Article →Illegal crypto mining farm on state land shut down in Russia
The closure of this unauthorized crypto mining facility on government property may result in significant financial losses and impact local energy consumption and regulatory enforce...
Read Full Article →Bitcoin investor held hostage, tortured for weeks in NYC, prosecutors say
The case involving an individual targeted due to cryptocurrency investments highlights potential risks in the digital asset market and raises concerns about security and investor p...
Read Full Article →France brings charges against 25 in crypto kidnapping conspiracy
The legal actions against multiple individuals involved in targeting cryptocurrency professionals may impact investor confidence and highlight potential risks within the digital as...
Read Full Article →France charges 25 over crypto kidnapping spree in Paris
The arrests highlight ongoing efforts to combat criminal activities targeting cryptocurrency holders, which pose significant risks to financial security and investor confidence in...
Read Full Article →Former Goldman banker sentenced to two years in prison for 1MDB role
Tim Leissner's involvement in the misappropriation of billions from a Malaysian investment fund highlights the severe financial impact of large-scale corruption on international ma...
Read Full Article →Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case
The court's decision to overturn the convictions highlights the challenges in proving deceptive practices within decentralized crypto platforms, potentially impacting future regula...
Read Full Article →Tornado Cash dev's attorneys say prosecutors hid exculpatory evidence
The outcome of this case could significantly impact the regulatory landscape for cryptocurrency services, potentially influencing investor confidence and the future enforcement of...
Read Full Article →Tornado Cash co-founder Roman Storm’s trial to proceed as DOJ drops part of one charge
The legal case against Roman Storm will continue as U.S. authorities drop a portion of the accusations, which may impact the financial outcomes related to the proceedings.
Read Full Article →German Authorities Seize $37.4M in Assets from Shuttered Crypto Exchange eXch
German officials have confiscated digital assets and hardware valued at over $37 million from a closed cryptocurrency platform suspected of involvement in laundering funds linked t...
Read Full Article →