New York, April 2025: The U.S. Department of Justice has unsealed a startling document that casts a new light on the periphery of the cryptocurrency industry. An email from 2014 shows an associate pleading with the late financier and convicted sex offender Jeffrey Epstein to divest holdings in two major digital assets: Ripple (XRP) and […]
Washington, D.C., February 2025: In a landmark enforcement action, the U.S. Department of Justice has secured legal title to more than $400 million in assets connected to the cryptocurrency mixer Helix. This decisive move follows the November 2024 sentencing of Helix founder Larry Harmon to 36 months in prison and represents one of the largest […]
In a significant move that underscores the global crackdown on illicit financial activities, the U.S. Department of Justice (DOJ) has unveiled a massive indictment against a Russian national, Iurii Gugnin. He stands accused of orchestrating a staggering $530 million crypto laundering operation, alongside widespread sanctions evasion. This case sends a clear message: the digital realm […]
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