Charges
Apr
28
2024
DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer
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DeFi Education Fund’s legal chief said the prosecutors’ arguments… More…
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Mar
07
2024
Binance.US says it’s ‘radioactive’ to banks, SEC dealt ‘near-mortal blow’
A deposition from Binance.US’ chief operating officer claims the… More…
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Dec
08
2023
Criminal Drains 95 Year-Old Woman’s Bank of America Account – Now Bank Wants $4,237 in Overdraft Fees
A 95 year-old woman says she’s going through a nightmare scenario,… More…
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Oct
01
2023
SEC Charges FTX Auditor for Helping Clients Violate Securities Laws
The U.S. Securities and Exchange Commission (SEC) announced charges… More…
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Sep
13
2023
Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
Alex Mashinsky, the former CEO of Celsius Network, has filed a motion… More…
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Sep
09
2023
CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives
The U.S. Commodity Futures Trading Commission (CFTC) has issued … More…
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Aug
26
2023
Tornado Cash Co-Founder Roman Storm Released on Bail
One of the founders of the Tornado Cash crypto mixer, Roman Storm, … More…
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Aug
17
2023
‘Our Country Is Going to Hell’ — Trump Warns of US Losing Global Currency Dominance
The 45th president and previous White House occupant, Donald Trump… More…
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Aug
16
2023
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than… More…
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Aug
15
2023
Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’
U.S. federal prosecutors have unveiled court documents indicating… More…
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