2023-4-22 15:39 |
Россиянин, обвиняемый по делу об отмывании средств и причастности к распространению программы-вымогателя Ryuk, приговорен к трем годам условно и выплате компенсации пострадавшим.
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Two US lawmakers have opposed the Department of Justice’s (DOJ) attempt to expand the definition of a money-transmitting business. In a May 9 letter to US Attorney General Merrick Garland, Senators Cynthia Lummis and Ron Wyden argued that the DOJ’s broad interpretation could criminalize non-custodial crypto asset software services.
You would think the government would be against an online privacy service facilitating money laundering. But it actually created one of the best, says attorney Alexandra Damsker.
The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer.
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data.
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […]
Crypto detective ZachXBT has identified the alleged PrismaFi hacker, exposing their involvement in the $11.1 million theft and subsequent demands. Blockchain sleuth ZachXBT uncovered an alleged attacker behind the PrismaFi hack, which left the protocol without $11.1 million worth of…
FARM, the native token of the yield farming protocol Harvest Finance, was trending in the U.S. as it was exchanging hands at $88, up 80% in the past day. At the time of writing, FARM had a 24-hour trading volume…