US Department of Justice Requests Rejection of Motion to Dismiss Charges Against Tornado Cash Co-Founder
The US Department of Justice has urged the Southern District Court of New York to reject the motion to dismiss…
US Department of Justice
US Department of Justice Accuses Four North Korean Citizens of Stealing $915,000 in Cryptocurrencies
The US Department of Justice has charged four North Korean citizens suspected of a large-scale cryptocurrency theft. The perpetrators, using…
US Department of Justice and Europol Conclude Operation RapTor, Seizing $200 Million
Law enforcement agencies from ten countries conducted a large-scale global operation called RapTor, during which 270 individuals were arrested, and…