DOJ
Summary TLDR: Roman Storm, developer of Tornado Cash, is seeking to dismiss an indictment over allegations of crypto-laundering. He argues that the charges are unfounded and…
Summary TLDR: Cryptocurrencies worth millions were seized from two Binance accounts in a scam investigation where a Massachusetts resident was tricked into losing $400,000. The funds…
Summary TLDR: Binance was fined $4.3 billion by the DOJ for violating anti-money laundering laws. Key Points 1. Binance pleaded guilty to violating anti-money laundering laws…
Summary TLDR: LockBit ransomware operates in a RaaS model where developers create the ransomware, recruit affiliates to deploy it, and provide tools through a control panel.…