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AiCoin
AiCoin|Aug 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

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

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