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AiCoin
AiCoin|8月 21, 2025 21:41
[U.S. Department of Justice: Writing Non-Malicious Code Does Not Constitute a Crime] U.S. Department of Justice official Matthew Galeotti stated that simply writing non-malicious code does not constitute a crime. The Department of Justice will focus on combating fraud, money laundering, and other activities, rather than enforcing regulation of the crypto industry through criminal law. This statement came after Tornado Cash founder Roman Storm was convicted, drawing attention within the industry.
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Timeline

9月 18, 15:22U.S. senators question whether Binance is complying with the settlement agreement
9月 18, 00:13PGI CEO Pleads Guilty to Bitcoin Ponzi Scheme
9月 18, 00:08PGI CEO pleads guilty to Bitcoin Ponzi scheme
9月 17, 09:03Cross-border payment risks intensify, virtual currencies become channels for illegal fund transfers
9月 16, 17:25Binance in negotiations with the U.S. Department of Justice over a potential agreement
9月 16, 06:47Two Sigma executives indicted for wire fraud and money laundering
9月 14, 03:52Taizhou Cracks Virtual Currency Money Laundering Case
9月 12, 08:58JP was scammed by North Korean hackers for approximately $1.3 million.
9月 09, 00:44California man sentenced to 51 months for $37 million crypto fraud
9月 08, 23:41He Shengsheng was sentenced to 51 months for digital asset investment fraud.

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