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DOJ Charges Tornado Cash Co-founder in Money Laundering Case

Posted on: May 16, 2025

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 […]

Crypto Enforcement Pauly0x Yuga Labs

Yuga Labs Targets $400K Crypto From Pauly0x in Enforcement Effort

Posted on: April 22, 2025

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. […]

Crypto Enforcement Digital Assets Do Kwon

Do Kwon’s Case Not Affected By DOJ Crypto Unit Shutdown

Posted on: April 10, 2025

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 […]

Crypto Enforcement Ripple SEC

Ripple Appeal Drop Predicted: Former SEC Attorney Sees Shift in Regulatory Approach

Posted on: February 26, 2025

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 […]

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