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SEC wins .1M as alleged crypto conman a no-show in court

The SEC sued Keith Crews in 2023 alleging he ran a crypto fraud scheme, but he failed to answer the complaint, leading a judge to hand a default win to the regulator.

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Real-time crypto laundering exposes CEX vulnerabilities — Report

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Real-time crypto laundering exposes CEX vulnerabilities — Report

Real-time crypto laundering exposes CEX vulnerabilities — Report

New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed.

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Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself

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Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself

Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself

Dragonfly Capital’s early investment in Tornado Cash could expose the firm to potential legal action from the DOJ.

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Roman Storm’s team expected to close case next week, developer may still testify

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Roman Storm’s team expected to close case next week, developer may still testify

Roman Storm’s team expected to close case next week, developer may still testify

Reporting from the New York courtroom suggested that the Tornado Cash developer could wrap up his defense in a few days, but whether he would take the stand was still unclear.

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