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DOJ
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
Estonian nationals Sergei Potapenko and Ivan Turõgin each face a maximum sentence of 20 years in prison.
Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs
The plaintiff is seeking a declaratory judgment protecting his forthcoming crypto crowdfunding project from being prosecuted for unlicensed money transmitting.
BitClout Founder Charged With Wire Fraud, Civil Securities Charge
Nader Al-Naji was arrested on Saturday and faces both civil and criminal charges.
Conduct Versus Code May Be the Defining Question in Roman Storm Prosecution
Prosecutors and Roman Storm's attorneys met in court Friday to argue over motions to dismiss the charges against the developer and address evidentiary questions.
The U.S. Response to Binance Exec Tigran Gambaryan's Detention Is Shameful
A mid-tier employee of the crypto exchange and U.S. citizen is being wrongfully detained in Nigeria, former DOJ national security expert Andrew C. Adams argues.
What the DOJ’s First MEV Lawsuit Means for Ethereum
In a highly technical overview of an exploit that has since been patched, government prosecutors find that exploiting code is a crime. CoinDesk reached out to several experts in the Ethereum community to get their views on the case.
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
The alleged 12-second attack related to the controversial practice known as MEV, or maximal extractable value.
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Rabotnik, 24, has also been ordered to pay over $16 million in restitution.
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Zhao is scheduled to be sentenced on April 30 after he and Binance settled charges with the U.S. Department of Justice (DOJ) in November 2023.
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Storm was arrested last year over his work with the mixer.
