US Government Seeking To Retry Tornado Cash Developer Roman Storm on Money Laundering and Sanctions-Violation Charges
[ad_1] US authorities are determined to convict Tornado Cash founder Roman Storm on two serious charges following a jury deadlock in his four-week trial last year. The 12-member jury found Storm guilty of conspiracy to operate unlicensed money transmitting business, but was unable to reach a verdict on the charges for conspiracy to commit money […]
US Government Returning $470,735 to Crypto Scam Victims After FBI Seizes Tether From Criminals
[ad_1] The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal authorities successfully traced and seized stolen digital assets. According to the U.S. Attorney’s Office for the District of Maine, the victims lost more than $800,000 in 2022 after transferring funds to cryptocurrency wallets controlled […]
Massachusetts Man Steals $1,344,863 From US Government Using Forged Checks: DOJ
[ad_1] A Massachusetts man is facing decades behind bars after stealing more than $1.3 million from the United States government using forged checks. The Department of Justice (DOJ) says 31-year-old Leominster resident Jesse El-Ghoul has pleaded guilty to one count of theft of government funds, one count of bank fraud and four counts of money […]
Blockchain Could Clean Up Government Spending, Philippines Official Says
[ad_1] Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Ad Disclosure Based on Division of Data and Communications Know-how (DICT) Sec. Henry Aguda, the federal government is taking concrete steps to check whether or not blockchain could make the Philippine nationwide price range extra open and traceable. He instructed the Malacañang […]