US Secures $400M in Assets Linked to Helix Crypto Case

In recent developments, the U.S. government has secured ownership of more than $400 million tied to the Helix darknet crypto mixer, closing a long-running enforcement case targeting large-scale laundering of…

DOJ finalizes $400M crypto forfeiture in Helix Bitcoin mixer case

In recent developments, a final court order transfers the legal title of seized cryptocurrency and assets to the US government, closing a case tied to Helix’s operations from 2014 to…

US prosecutors abandon OpenSea insider trading case

In recent developments, the Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction. Looking closer, market…

Florida Seizes $1.5M in Dogecoin, Pepe and Solana Over Case Tied to Chinese N…

In recent developments, prosecutors used a fugitive disentitlement statute to seize Dogecoin, Solana, and other tokens tied to a Citrus County fraud case. Looking closer, market participants highlight key drivers…

OpenAI Ordered to Hand Over 20M ChatGPT Logs in NYT Copyright Case

In recent developments, a federal judge rejected OpenAI’s bid to limit discovery, directing the company to produce de-identified user logs central to the case. Looking closer, market participants highlight key…