Case | Crypto

MoonPay executives have been drawn into a crypto fraud case after a complaint over an Ethereum scam was filed publicly, then sealed and quickly unsealed. Prosecutors cite clerical error, yet the episode has heightened scrutiny of the firm’s political links and DOJ transparency. The post MoonPay Execs Caught in Trump-Linked $250K Crypto Scam – Why Did DOJ Seal the Case? appeared first on Cryptonews.

Roman Storm’s legal team has said prosecutors plan to use Telegram chats allegedly pulled from Alex Pertsev’s phone that lack authorship data and other metadata, raising doubts about accuracy as the Tornado Cash developer stands trial on money-laundering and sanctions charges in Manhattan this week. The post Roman Storm’s Counsel Points To “Serious Errors” In Prosecution’s Case As Trial Kicks Off appeared first on Cryptonews.