DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
Roger Ver, a eminent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by way of the ...
Friday, February 7, 2025
Tag: DOJ
Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases
The new movements through the Area of Justice (DOJ) towards non-custodial crypto pockets builders have sparked controversy and fear throughout ...
Smith & Merrick Garland Of DOJ Have NO Constitutional Authority To Prosecute Trump – PERIOD!!!!
COMMENT: Mr. Armstrong, You'll be a dealer, however your working out of constitutional legislation a long way surpasses that of ...
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
For the reason that Segment of Justice (DOJ) filed its prison opposition to the pretrial motions of Twister Money builders ...
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a important construction, the U.S. Branch of Justice (DOJ) has countered a movement to push aside the prison fees ...
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Hurricane, along fellow developer Roman Semenov, with conspiring to devote cash laundering, conspiring to perform an unlicensed ...
Warren Flags Crypto Ties to Child Sexual Abuse in Letter to U.S. DOJ, Homeland Security
Cryptocurrency has develop into "the payment of choice for perpetrators of child sexual abuse and exploitation," the lawmakers famous, bringing ...
Edward Snowden Defends Crypto Privacy, Criticizes DOJ for Samourai Wallet Arrests
Edward Snowden criticized the U.S. Division of Justice (DOJ) for focusing on app builders geared toward restoring monetary privateness, responding ...
DOJ Plans to Sue Ticketmaster Parent Company Live Nation
by Jeroslyn JoVonn April 16, 2024 After years of complaints, the Justice Division is reportedly taking authorized motion towards Ticketmaster's ...
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