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Cointelegraph • May 18, 2025
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...
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Cointelegraph • May 16, 2025
Tornado Cash dev Roman Storm trial goes ahead with slight trim
The trial’s focus on money laundering and sanctions violations charges underscores the potential for significant financial penalties despite the dropped allegation related to unlic...
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Cointelegraph • May 05, 2025
US Treasury sanctions Myanmar militia group for alleged crypto scams
The recent sanctions target a Myanmar militia accused of orchestrating large-scale cryptocurrency frauds, which have caused substantial financial losses to numerous investors, part...
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