Dragonfly Investor Might Face DOJ Charges Over Tornado Cash Bet

The dragons face the pressure of the Ministry of Justice on the monetary investment in the hurricane

Dragonfly Capital can be in a dangerous trouble. The Federal Public Prosecutor told the New York Court that the Ministry of Justice weighs criminal charges against one of the company’s general partners regarding their investment in Tornado Cash. It is a sudden development in the trial of Tornado Cash Roman Storm And lift A greater … Read more

Unicoin Hit With SEC Charges Over $100M Fraud Scheme

Unicoin Hit With SEC Charges Over $100M Fraud Scheme

The US Securities and Stock Exchange Committee (SEC), based in New York and three senior executives, was accused with defrauding investors through misleading and incorrect data. SEC’s complaint details how the company attracted more than 5,000 investors through aggressive marketing campaigns. At the same time, there were fraudulent claims about setting a distinctive symbol to … Read more

SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet

SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet

This morning, a letter presented by the defense of the developers of Samourai’s portfolio Keonne Rodriguez and William Longan Hill revealed that the southern district of New York (Sdny) had repressed downhill tests in the criminal proceeding. According to the deposit, the charge had consulted Fincen before the accusation of the developers on the profitability … Read more

Early Bitcoin Adopter Roger Ver Asks President Trump To Save Him From Extradition After Tax Evasion Charges

Early Bitcoin Adopter Roger Ver Asks President Trump To Save Him From Extradition After Tax Evasion Charges

Bitcoin Cash (Bch) Pioneer and Crypto early adopted Roger Ver with President Donald Trump for pardon. Ver posted a video on the social media platform X claiming to be a victim of “Lawfare”. “While I am photographing this, this may be my last moments of freedom. Later tonight in Spain, I can be in a … Read more