Posted inUncategorized DoJ charges individuals in OmegaPro cryptocurrency fraud Posted by By Altan July 9, 2025 The U.S. Department of Justice (DOJ) has taken significant legal action against two individuals linked…
Posted inUncategorized DOJ targets cryptocurrency fraud with major seizures Posted by By Altan July 1, 2025 The U.S. Department of Justice is taking a strong stance against cryptocurrency-related crimes with its…
Posted inUncategorized Kansas bank embezzlement linked to cryptocurrency scams Posted by By Altan June 18, 2025 A recent investigation into the downfall of a small-town bank in Kansas has unveiled a…
Posted inUncategorized Roman Storm case highlights legal complexities in cryptocurrency prosecution Posted by By Altan May 30, 2025 A recent court session has shed light on the ongoing legal battle surrounding Roman Storm,…
Posted inUncategorized Storm’s defense seeks DOJ evidence in Tornado Cash case Posted by By Altan May 19, 2025 In a developing story within the cryptocurrency legal landscape, the defense team for Roman Storm,…
Posted inUncategorized DOJ targets cryptocurrency fraud amid rising scams Posted by By Altan May 16, 2025 The world of cryptocurrency is once again under the spotlight, as the U.S. Department of…
Posted inUncategorized DOJ decision highlights challenges in cryptocurrency regulation Posted by By Altan May 15, 2025 The legal landscape surrounding the cryptocurrency industry is shifting, especially with recent developments concerning Roman…
Posted inUncategorized Legal complexities in the Samourai Wallet case Posted by By Altan May 9, 2025 In a significant development in the ongoing legal proceedings against the creators of the popular…
Posted inUncategorized Legal struggles of Samourai Wallet co-founders highlight evidence issues Posted by By Altan May 5, 2025 In a significant legal battle within the cryptocurrency sector, lawyers representing Samourai Wallet have accused…
Posted inUncategorized IRS leadership changes raise questions for cryptocurrency regulation Posted by By Altan May 3, 2025 The cryptocurrency landscape is buzzing with significant developments as the Internal Revenue Service (IRS) has…