2 weeks ago
Tornado Cash Co-Founder Goes Down for $1B Crypto Crime Ring
TLDR: Roman Storm found guilty of conspiracy to run an unlicensed money-transmitting business. Tornado Cash laundered $1B, includi...
Aug 06, 2025
Roman Storm Found Guilty On One Charge, Hung Jury On 2 Additional Counts
Roman Storm has been convicted of running an unlicensed money transmitting business after jurors returned a split verdict, failing...
Aug 06, 2025
India’s ED Freezes ₹42.8 Crore in Crypto Fraud Crackdown on Chirag Tomar
TLDR: ED freezes ₹42.8 crore in assets tied to Chirag Tomar’s $20M crypto phishing fraud. Tomar’s scheme spoofed Coinbase to steal...
Aug 05, 2025
CHAIN/SAW Faces Heat After $25M NFT Collapse Sparks Legal Threats
TLDR: CHAIN/SAW accused of hiding a hack for 40 days while users traded on a compromised platform. Jagged claims NFT investors los...