Europol and the U.S. Department of Justice jointly dismantled the malicious proxy service "SocksEscort," freezing $3.5 million in cryptocurrency. The network compromised 369,000 devices across 163 countries globally, involving crimes such as fraud and DDoS attacks, resulting in numerous victim losses.

Gate News reports that on March 11, the U.S. Department of Justice is investigating how Iran is using a major global cryptocurrency exchange to circumvent U.S. sanctions. According to company documents and informed sources, an internal investigation into suspicious fund flows exceeding $1 billion was previously halted. These funds were channeled through the platform to a network that provides funding to Iran-backed terrorist organizations (including the Houthi rebels in Yemen). The investigation focuses on the movement of these funds on the platform and the associated compliance risks.

The U.S. Attorney's Office in Massachusetts has filed a civil forfeiture lawsuit seeking to recover $3.4 million in USDT related to cryptocurrency fraud and money laundering schemes. Victims were misled into investing in a fake Ethereum project, with their funds ultimately flowing to unidentified controllers.

Investor Michael Burry accuses Nvidia of engaging in anti-competitive behavior in the Oracle and OpenAI projects, claiming that OpenAI withdrew from the partnership due to chip issues, while Nvidia spent significant funds to prevent AMD from taking over. Burry believes this could constitute an antitrust case. The U.S. Department of Justice has launched an investigation into Nvidia.

Chen Zhi's lawyer filed a motion with the U.S. Federal Court in New York to dismiss the government's seizure of the Bitcoin he controls, arguing that there is a lack of evidence supporting the fraud charges and questioning the timeline of the seizure. Last year, the U.S. Department of Justice announced the forfeiture of 127,271 Bitcoins, worth approximately $15 billion. Human rights organizations warn that after the scam camp was shut down, many trafficked workers face the risk of re-sale.

Gate News Report: On March 11, the U.S. Department of Justice has decided to reopen the case against Tornado Cash co-founder Roman Storm this fall. Previously, the prosecution failed to persuade the jury to reach a conviction in the initial trial. The U.S. Attorney's Office for the Southern District of New York will continue to pursue charges 1 and 3 in the indictment, focusing on third-party developer liability and blockchain-related evidence.

The U.S. Department of Justice has requested a retrial for Tornado Cash co-founder Roman Storm on charges of money laundering and violating sanctions. The initial trial ended in a hung jury, and the case remains unresolved. This case will have a profound impact on crypto privacy tools and blockchain regulation.

According to Amanda Tuminelli, Chief Legal Officer of the DeFi Education Fund, the U.S. Department of Justice will re-examine Tornado Cash co-founder Roman Storm in the fall. In the first trial, the jury did not reach a consensus on money laundering and sanctions charges, only ruling that he operated an unlicensed remittance business. Despite errors by the prosecution in the first trial, they still decided to re-try some of the charges.

At the Fourth Session of the National People's Congress, Chief Justice Zhang Jun reported that over the past five years, there has been a significant increase in the number of cyber security crime cases, including online rumors and money laundering. He emphasized strict punishment for related crimes and also pointed out that drivers who use assisted driving after drinking alcohol still bear criminal responsibility.

The U.S. Department of Justice must respond to the motion for expedited payment of "illegal tariffs" refunds by February 27. Over 2,000 corporate cases have already been filed with the International Trade Court. The Supreme Court ruled that the tariffs imposed by Trump were illegal, and the federal court system must decide on the next steps within a month.