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Former Cred executives charged by DOJ for $783 million fraud and money laundering scheme
May 4, 2024The US Department of Justice (DOJ) has recently brought charges against three former executives of the defunct crypto lending and investing firm Cred. These individuals, including Cred co-owner and former…
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DOJ Challenges Roman Storm’s Description of Tornado Cash Operations in Recent Submission
April 27, 2024The U.S. Department of Justice has recently challenged Tornado Cash developer Roman Storm’s attempt to dismiss a criminal indictment against him. The DOJ firmly stated its belief that the evidence…
