Larry Harmon, the operator of the Helix cryptocurrency mixer, received a three-year prison sentence for laundering over 350,000 Bitcoin (BTC). His cooperation in the...
As the cryptocurrency market enjoyed a recent surge, Binance found itself facing renewed legal challenges. FTX, the bankrupt crypto exchange, has filed a $1.8...
The FTX bankruptcy estate has filed a lawsuit seeking to recover over $100 million from SkyBridge Capital and its founder, Anthony Scaramucci. The funds...
The U.S. Securities and Exchange Commission (SEC) is considering approval of the first options tied to Ethereum-based exchange-traded funds (ETFs), according to a recent...
Gary Wang, co-founder of FTX and former Chief Technology Officer, has requested no jail time in his upcoming sentencing, highlighting his extensive cooperation with...
Binance and its former CEO Changpeng “CZ” Zhao are pushing back against the U.S. Securities and Exchange Commission (SEC) in an ongoing legal battle...
Heather Morgan, also known as the rapper “Razzlekhan,” is requesting no additional jail time as she awaits sentencing for her involvement in laundering Bitcoin...
U.S. DOJ Targets Russian CEO Over Alleged Crypto Market Manipulation
The U.S. Department of Justice (DOJ) has indicted Aleksei Andriunin, CEO of Gotbit, a cryptocurrency...
Roman Storm, co-founder of the cryptocurrency mixing service Tornado Cash, will not stand trial for federal money laundering and sanctions violation charges until April...
