The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities.
Category: Law
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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 […]
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by […]