Former Celsius CEO Alex Mashinsky is seeking a one-year prison sentence, sharply contesting the Department of Justice’s (DOJ) recommendation of 20 years for fraud and
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Defense Seeks Dismissal in Samourai Wallet Case After FinCEN Disclosure, DOJ Policy Shift
The legal team for Samourai Wallet co-founders Keonne Rodriguez and William Hill has requested dismissal of criminal charges, citing newly disclosed FinCEN guidance that contradicted
Read moreProposal: Blockchain Analogue Act
Prepared by: Jared F. Gabbay, DEA (ret.) Continue reading on Medium »
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Operation Fantasos: Brazil Cracks Down on Remnants of $290M Crypto Ponzi Scheme
The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in various locations across Rio de
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Coinbase Fights IRS at Supreme Court Over 500K User Data Demand
Coinbase is taking its fight for digital privacy to the highest court, urging the Supreme Court to dismantle mass surveillance powers threatening the future of
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Prosecutors Seek 20-Year Sentence for Ex-Celsius CEO in Multi-Million-Dollar Fraud Case
Federal prosecutors have asked a judge to sentence former Celsius Network CEO Alex Mashinsky to at least 20 years in prison for orchestrating a multiyear
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