Samourai Wallet Co-Founder Denies Money Laundering Charges
Keonne Rodriguez, a Samourai Wallet co-founder, has pleaded not guilty to his alleged role in operating a crypto…
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DoJ
334 posts
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
Since the Department of Justice (DOJ) filed its legal opposition to the pretrial motions of Tornado Cash developers…
DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
[[{“value”:” The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to…
Tornado Cash Co-Founder Faces DOJ Opposition in Lawsuit Dismissal Effort
[[{“value”:” The Lazarus Group of North Korea and others allegedly laundered their funds via Tornado Cash. Storm was…
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable development, the U.S. Department of Justice (DOJ) has countered a motion to dismiss the criminal…
The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns
Over the past two days, there has been a notable uptick in concern within the crypto community regarding…
CryptoQuant CEO Disagrees with DOJ’s Intent on Samourai Wallet Charge
[[{“value”:” Coinspeaker CryptoQuant CEO Disagrees with DOJ’s Intent on Samourai Wallet Charge Ki Young Ju, CEO of CryptoQuant,…
Changpeng Zhao’s Defense Team Pushes for Probation in Sentencing Hearing
[[{“value”:” Coinspeaker Changpeng Zhao’s Defense Team Pushes for Probation in Sentencing Hearing The defense team representing Binance co-founder…
CryptoQuant CEO Slams DoJ For Charges Against Samourai Wallet Founders
The founders of Samourai Wallet, Keonne Rodriguez and William Lonergan Hill, are facing charges of money laundering conspiracy…
DOJ Arrests Samourai Wallet Duo for Laundering $100M
Federal prosecutors have accused the founders of Samourai Wallet, Keonne Rodriguez and William Lonergan Hill of conspiracy to…