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Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memo
www.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
206 sats
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0 comments
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@jakoyoh629
16 May 2025
Politics_And_Law
related
Districts Dropping Blanche Memo Cases, SDNY Still Won't Comply
www.therage.co/districts-dropping-blanche-memo-cases-sdny-still-wont-comply/
106 sats
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0 comments
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@jakoyoh629
9 May 2025
Politics_And_Law
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)
www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
757 sats
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1 comment
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@denlillaapan
8 Apr 2025
bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump order
www.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats
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1 comment
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@k00b
8 Apr 2025
Politics_And_Law
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmission
www.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats
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28 comments
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@k00b
30 Jul 2025
Politics_And_Law
Did DOJ Prosecutors Violate Trump’s EO By Selling Forfeited Samourai Wallet BTC?
bitcoinmagazine.com/news/did-doj-prosecutors-violate-trumps-executive-order-by-selling-the-forfeited-samourai-wallet-bitcoin
295 sats
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0 comments
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@Cje95
5 Jan
bitcoin
bitdevs
Government Tries To Sneak In KYC Testimony Against Roman Storm
www.therage.co/kyc-tornado-cash/
226 sats
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0 comments
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@0xbitcoiner
21 Jul 2025
Politics_And_Law
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
323 sats
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1 comment
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@0xbitcoiner
9 Jul 2025
Politics_And_Law
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
The DOJ Crypto Memo Is Not A Carte Blanche
www.therage.co/doj-crypto-mixers-memo/
289 sats
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0 comments
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@k00b
9 Apr 2025
Politics_And_Law
Bitcoin's Perilous Journey
184 sats
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3 comments
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@4
14 Nov 2023
bitcoin
Acting head of DOJ Criminal Division weighs in on noncustodial devs
x.com/LazPieper/status/1958583161014669340
1367 sats
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13 comments
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@Scoresby
21 Aug 2025
bitcoin
Pertsev Appeal: Defense Demands Insights Into Chainalysis Software
www.therage.co/pertsev-defense-challenges-chainalysis/
306 sats
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1 comment
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@0xbitcoiner
24 Jun 2025
Politics_And_Law
Roman Sterlingov wrongly convicted by the United States Government
www.bloomberg.com/news/articles/2024-03-12/crypto-mixer-convicted-of-money-laundering-on-bitcoin-fog
2334 sats
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22 comments
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@TonyGiorgio
12 Mar 2024
bitcoin
Roman Storm Files Motion For Acquittal On All Counts
www.therage.co/roman-storm-acquittal/
96 sats
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0 comments
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@0xbitcoiner
1 Oct 2025
Politics_And_Law
The Government Is Not Your Friend - Shinobi, Bitcoin Magazine
bitcoinmagazine.com/takes/the-government-is-not-your-friend
1273 sats
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10 comments
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@Scoresby
8 Aug 2025
Politics_And_Law
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
Dataism arrested Pavel Durov
2024 sats
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7 comments
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@softglitter2d
27 Aug 2024
FiresidePhilosophy
Man ordered to send 120 bitcoin to government bitcoin address
storage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
1024 sats
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5 comments
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@k00b
10 Mar 2025
Politics_And_Law
Operators of Cryptocurrency Mixers Charged with Money Laundering
www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
490 sats
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21 comments
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@k00b
10 Jan 2025
Politics_And_Law
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