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DOJ Pulls Back from Targeting Dragonfly Over Tornado Cash Links

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Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US Department of Justice (DOJ) has clarified that it will not pursue charges against Dragonfly Ventures over the firm’s early investment in Tornado Cash, a crypto-mixing protocol currently under legal scrutiny. This follows earlier reports suggesting that the venture capital firm […]

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DOJ Charges North Korean Nationals for Crypto Theft and Identity Fraud in US

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Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The United States Department of Justice (DOJ) has revealed coordinated enforcement actions against an alleged North Korean operation designed to infiltrate US companies and steal crypto assets. According to the DOJ, North Korean nationals posed as US citizens to gain remote IT

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Celsius Ex-CEO Fights DOJ’s 20-Year Sentence Proposal

Leave a Comment / Alex Mashinsky, Bitcoin, BTC, BTCUSDT, CEL, Celsius, Celsius Alex Mashinksy, Celsius bankruptcy, Celsius CEO, Celsius collapse, Celsius ex-CEO, Crypto News, Department of Justic, US Court, US DOJ, US prosecutors / best time

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Celsius’ former CEO’s lawyers have filed a motion seeking a reduced one-year sentence and criticizing the US Department of Justice’s (DOJ) proposed 20-year punishment ahead of its upcoming sentencing hearing. Celsius Ex-Boss Slams “Death-In-Prison” Sentence Proposal On Monday, Celsius co-founder Alex Mashinsky’s

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