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DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

Most of the individuals were arrested this week in California.

Source: CoinDesk 2025-05-16 15:02
Policy Crypto Fraud DOJ News
Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation
Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation

At most, the late disclosure impacts one of the two charges against Samourai Wallet’s co-founders, prosecutors said in their Friday letter to the judge.

Source: CoinDesk 2025-05-10 00:32
Policy Samourai Wallet DOJ News
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