Browsing: guilty

Kennedy, breaking from his family’s Democratic Party roots, is running as an independent, facing off against Trump, the…

Robert F. Kennedy Jr. on Trump's Guilty Verdict and Pro-Crypto Stance Source link

“Tornado Cash does not pose any barrier for people with criminal assets who want to launder them,” according…

Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto. Source link

In a statement, Deputy Attorney General Lisa Monaco said, “Today’s result shows how the Justice Department, working with…

Rodriguez, 35, and his Samourai Wallet co-founder William Lonergan Hill, 65, were arrested last week – Rodriguez in…

According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more. Source…

Though Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg was acting within…

The head of Binance’s financial crime compliance was detained in the country along with another executive at the…

Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a…