An IRS agent testified in the Tornado Cash trial that Roman Storm moved millions via Binance and discussed offshore real ...

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The US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...

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US Attorney-General Pam Bondi said that her department refused "to allow our digital currency platforms to become safe havens ...

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US officials want to confiscate 7.1 million dollars worth of cryptocurrency linked to a fraud related to oil and gas, ...

US prosecutors in the criminal trial of Tornado Cash co-founder Roman Storm expect to close their case on Thursday after ...

The U.S. Attorney’s Office is suing to forfeit $7.1 million in cryptocurrency tied to an oil and gas storage fraud of $97 ...

US Attorney-General Pam Bondi said that her department refused "to allow our digital currency platforms to become safe havens ...