Tornado Cash developers are facing criminal charges, and affected parties have civil lawsuits pending against the US Treasury over sanctioning […]
Category: Law
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The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities.
Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares […]
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his […]
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius […]
Before his indictment on criminal charges, NYC Mayor Eric Adams promised to turn the city into a major crypto hub.
After four months in jail and social media discretion, CZ is free. What’s next for the former crypto titan who […]
Lawyers representing the former Alameda Research CEO have requested time served and supervised release — an outcome that appeared more […]
The SEC alleges Kraken is operating an unregistered securities exchange.
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations […]