BITPRISMIA
The U.S. Department of Justice (DOJ) has seized approximately $1 million in cryptocurrency and critical infrastructure from the BlackSuit ransomware group, marking a significant step in combating cybercrime.
The content appears to be promotional material for cryptocurrency gambling platforms, offering various bonuses and incentives.
Samourai Wallet co-founders had their lawsuit dropped by the DOJ, which is no longer pursuing cases based on withheld internal communications from FinCEN, while Tornado Cash faces similar legal action.
The content advertises various cryptocurrency casino bonuses and promotions, including deposit bonuses, free spins, and rakeback offers.
The US government is seeking to claim $2.4 million in Bitcoin seized from the Chaos ransomware group, as part of a broader strategy to handle seized crypto assets under the proposed Strategic Bitcoin Reserve.
The U.S. Department of Justice (DOJ) clarified that it is not prosecuting Dragonfly, a crypto venture capital firm, alleviating concerns about legal actions against investors in open-source privacy technologies.
The U.S. Department of Justice (DOJ) is considering charges against executives from Dragonfly, a crypto venture capital firm, due to their association with controversial projects like Tornado Cash, signaling heightened regulatory scrutiny for crypto venture capital.
The US government holds approximately 198,000 BTC, valued at $23.5 billion, distributed across multiple agencies, and these holdings have remained untouched for four consecutive months.
Washington State is seeking to forfeit $7.1 million in cryptocurrency linked to a $97 million fraud scheme involving Russian and Nigerian IP addresses.
A federal cryptocurrency fraud case involving a scam tied to Donald Trump’s circle and MoonPay executives was briefly sealed due to a clerical error, raising transparency concerns, while MoonPay's political donations and regulatory pressures are highlighted.