By Emir Abyazov Key highlights: Roman Storm found guilty of unlicensed money transmission conspiracy. Jury deadlocked on money laundering and North Korea sanctions charges. Ethereum co-founder Vitalik Buterin among top donors raising $3M defense fund. Jury verdict and charges Tornado Cash co-founder Roman Storm was found guilty on one of three charges on August 6. […]
Tag: FBI
By Emir Abyazov The US Federal Bureau of Investigation (FBI) has completed its investigation into Kraken crypto exchange co-founder Jesse Powell, returning the devices they had seized during their inquiry. This is reported by Fortune, citing sources. The charges were not related to the crypto industry The investigation centered on allegations of hacking and cyberstalking […]
By Vuk Martin You’ve probably heard about Bitcoin whales. These are early adopters, tech billionaires, and crypto exchanges holding tens of thousands of coins. But here’s something you might not expect: One of the biggest Bitcoin holders in the world is the U.S. government. Yes, that’s right. Through years of criminal investigations, asset seizures, and […]