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Category DOJ
Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
The U.S. Department of Justice (DOJ) is charging a fashion tech CEO for allegedly defrauding investors of hundreds of millions of dollars by lying ...
Jul, 21, 2025
2 min read
by The Daily Hodl
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in fraudulent ref...
Jul, 16, 2025
2 min read
by The Daily Hodl
Legitimate Privacy Tool or Dirty Money ‘Laundromat’? Lawyers Debate Role of Tornado Cash on Day 1 of Roman Storm Trial
Storm’s lawyers say their client had nothing to do with the criminals using Tornado Cash. Prosecutors say he was capable of stopping them, and chos...
Jul, 15, 2025
by CoinDesk
U.S. DOJ Closes Polymarket Case – $2.6B Prediction Market Eyes Imminent U.S. Return
U.S. DOJ and the CFTC have closed investigations into Polymarket, deciding against further penalties for the prediction market fined in 2022. The m...
Jul, 15, 2025
5 min read
by Cryptonews
Jury Seated for Tornado Cash Dev Roman Storm's Trial
Opening arguments are set to begin shortly.
Jul, 15, 2025
by CoinDesk