2 min read
A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10...
DOJ
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5 min read
NEW YORK — There is at least one fact that both the defense and the prosecution agree in the ongoing...
5 min read
The U.S. Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC) have officially ended their investigations into Polymarket, a...
2 min read
NEW YORK — A 12-person jury has been seated for Tornado Cash developer Roman Storm's criminal trial, and opening arguments...
2 min read
Prediction markets provider Polymarket is free of U.S. investigations after the Department of Justice and Commodity Futures Trading Commission told...
3 min read
A U.S. attorney in California has charged two Los Angeles County Sheriff’s Department (LASD) deputies, with one entering a guilty...
3 min read
Roman Storm, one of the developers behind the Tornado Cash cryptocurrency mixer, is asking the public to help him raise...
3 min read
Roman Storm, co-founder of the sanctioned Tornado Cash cryptocurrency mixer, has accused federal prosecutors of fundamentally mishandling key evidence ahead...
3 min read
Former chairman of the Securities and Exchange Commission (SEC) Jay Clayton has been charged to oversee the trial of Tornado...
2 min read
The US government has just taken down the largest health care fraud operation in history. The DOJ says it has...
