doj Dallas Uni lecturer sues DOJ over code-related suitsBy CryptooTimesJanuary 17, 2025 Crypto security expert Michael Lewellen has sued the U.S. Department of Justice over what he calls its “flawed and unjust”…
Coin Center Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software DevsBy CryptooTimesJanuary 16, 2025 A fellow at crypto think tank Coin Center filed suit against U.S. Attorney General Merrick Garland on Thursday, seeking a…
doj Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentenceBy CryptooTimesNovember 9, 2024 Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment”…
Bitfinex The $20 Million Bitfinex MysteryBy CryptooTimesOctober 28, 2024 What happens when hacked crypto gets hacked again? How did the Bitfinex funds the government secured find their way back…
AI monopoly DOJ pushes to break up Google’s search monopoly in antitrust caseBy CryptooTimesOctober 11, 2024 The US Department of Justice aims to dismantle Google’s dominance in online searches, raising questions about the future of Big…
AML Binance founder CZ walks free from US prisonBy CryptooTimesSeptember 27, 2024 He served four-months in federal prison for charges including alleged violations of US anti-money laundering (AML) rules.
doj Conduct Versus Code May Be the Defining Question in Roman Storm ProsecutionBy CryptooTimesJuly 14, 2024 Prosecutors and Roman Storm’s attorneys met in court Friday to argue over motions to dismiss the charges against the developer…
China Epoch Times CFO charged with $67m crypto money laundering schemeBy CryptooTimesJune 4, 2024 Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part…
Binance The U.S. Response to Binance Exec Tigran Gambaryan’s Detention Is ShamefulBy CryptooTimesJune 3, 2024 In late February of this year, two Binance employees were detained by Nigerian officials without notice or a public announcement…
Crime Dark web market owner arrested in New York after FBI traces cryptoBy CryptooTimesMay 21, 2024 The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from the dark web drug market…
