According to a report by The Wall Street Journal, officials from the Department of Justice have contacted individuals with knowledge of the transactions to request interviews and gather evidence.
The government is seeking another attempt at securing convictions on two counts in Storm’s indictment – money laundering conspiracy and violations of U.S. sanctions law.
Retail investors on Stocktwits expect Hyperliquid’s native crypto token HYPE to rally further as the war between the U.S. and Iran plays out and weekend volatility fuels exchange transaction volumes.
The move comes three years after the Treasury Department alleged that Tornado Cash had been used to launder over $7 billion in cryptocurrency and put the service on the Specially Designated Nationals list.
The SPDR S&P 500 ETF, SPDR Dow Jones Industrial Average ETF, and the Nasdaq-100 tracking Invesco QQQ Trust were each down more than 2% in overnight trade.
After SpaceChain sent and installed a blockchain hardware onto the International Space Station 9 years ago, an attempt to mine crypto in space has resurfaced.
As Trump said that America would become the crypto capital of the world, the White House released his cybersecurity strategy on Friday, which included support for cryptocurrency.
