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518 stories · page 17
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 over allegations that Binance violated securities laws in…
Heather Morgan, also known as the rapper “Razzlekhan,” is requesting no additional jail time as she awaits sentencing for her involvement in laundering Bitcoin stolen from Bitfinex by her husband, Ilya Lichtenstein.…
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 financial services firm, accusing him of masterminding…
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 14, 2025. Judge Katherine Polk Failla of the…
Changpeng “CZ” Zhao, Binance co-founder and former CEO, is hopeful about the evolving landscape of cryptocurrency regulation worldwide, particularly with upcoming U.S. elections potentially influencing pro-crypto policies. Speaking publicly for the first…
The U.S. Department of Justice (DOJ) has filed charges against Maximiliano Pilipis, operator of crypto exchange AurumXchange, for allegedly laundering millions tied to the Silk Road, a notorious darknet marketplace. The DOJ…
South Korea is set to introduce new regulations mandating reporting for cross-border cryptocurrency transactions, aiming to combat tax evasion and foreign exchange crimes. Finance Minister Choi Sang-Mok announced these plans during a…
Donald Trump’s proposed tax reform could exempt approximately 93.2 million Americans—nearly half of the U.S. electorate—from part of their income taxes. The former president and Republican nominee has outlined plans to eliminate…
The extradition process for Do Kwon, the founder of Terraform Labs, has been postponed once more following a ruling by Montenegro’s Constitutional Court on October 18. This unexpected delay surprised the country’s…
Juan Tacuri, a senior promoter of the Forcount Ponzi scheme, has been sentenced to 20 years in prison for defrauding investors out of $8.4 million. The United States Department of Justice (DOJ)…
You are all caught up.
