Crypto News Today
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
So, it turns out that the Kansas banker (Shan Hanes) who torn millions from his bank of small cities in Kansas, has lost most of his booty for a slaughtered cryptocurrency scam, linked to a call center of the Philippines, according to a complaint from the Department of Justice (DOJ). According to the complaint filed … Read more
In one of the largest crypto repressions to date, the United States Department of Justice has seized 225.3 million dollars in digital activities related to a network of shadows of investment scams. The operation has targeted a growing wave of fraud known as “butchers of pigs”, in which the victims are attracted to false cryptographic … Read more
Recently, the United States Department of Justice (DOJ) has filed a complaint in a District Court of the United States in Columbia to renounce over $ 7.74 million in cryptocurrencies linked to the recycling activities of North Korea. In a press release published on June 5, 2025, the Doj highlighted a wider system in which … Read more
In a move that could raise the eyebrows through Washington and Silicon Valley, the United States Department of Justice has officially pressed the plug on its national team of application of the cryptocurrency (NCET). If it seems a big problem, it is. The Doj says he is moving concentration. Instead of chasing the cryptocurrency in … Read more
The Indian authorities arrested the founder of the Russian cryptocurrency exchange, Aleksej Besciokov, in the South Indian state of Kerala. Besciokov has been arrested Facilitating money laundering by through national criminal organizations, including terrorist organizations and penalties. “Since April 2019, GARANTEX has processed at least $ 96 billion in cryptocurrencies,” said the United States SECRET … Read more