Recent reports have brought renewed attention to the question of government-held crypto assets, particularly after the United States Drug Enforcement Agency (DEA) recently confiscated a significant sum of […]
DOJ Charges Tornado Cash Co-founder in Money Laundering Case
The U.S. Department of Justice has filed charges against Roman Storm, co-founder of Tornado Cash, for alleged money laundering activities. This action signals a shift in regulatory focus […]
Yuga Labs Targets $400K Crypto From Pauly0x in Enforcement Effort
Yuga Labs, the company behind popular NFT platform Bored Ape Yacht Club, is pursuing legal action to seize nearly $400,000 in cryptocurrency assets from controversial crypto figure Pauly0x. […]
Do Kwon’s Case Not Affected By DOJ Crypto Unit Shutdown
Despite the recent closure of the Department of Justice’s (DOJ) crypto enforcement unit, US prosecutors have clarified that charges against Terraform co-founder Do Kwon will remain unchanged. This […]
Ripple Appeal Drop Predicted: Former SEC Attorney Sees Shift in Regulatory Approach
John Reed Stark, a former SEC enforcement attorney, predicts that the SEC may drop its lawsuit against Ripple Labs. Stark points to recent developments where the SEC has […]