DOJ
May
07
2024
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
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Prosecutors are charging three Colombian nationals and a purported… More…
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May
05
2024
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded… More…
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May
02
2024
Messari CEO Criticizes US President’s Crypto Stance, Foresees ‘Mass Wealth Confiscation’ if Biden Gets Reelected
Recently, Messari’s founder and CEO, Ryan Selkis, has expressed… More…
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May
02
2024
Bitcoin Cash (BCH) Backer Roger Ver Arrested and Charged With Evading Nearly $50,000,000 in Taxes
A prominent early Bitcoin (BTC) investor was arrested in Spain over… More…
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May
02
2024
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik,… More…
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May
02
2024
Wyoming Senator Slams DOJ’s Take on Non-Custodial Crypto Software, Vows to Protect User Rights
Wyoming’s Republican Senator Cynthia Lummis has responded to the… More…
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May
01
2024
Senator Lummis challenges DOJ’s stance on private crypto wallets
U.S. Senator Cynthia Lummis argued that the Department of Justice’s… More…
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May
01
2024
Crypto Advocacy Group Coin Center Looking To File Amicus Brief To Support Samourai Wallet Co-Founders
The nonprofit crypto advocacy group Coin Center is mulling whether… More…
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May
01
2024
Grateful Despite Adversity: Binance Founder Acknowledges Support After Sentencing
Amidst the challenging circumstances of a prison sentence, Binance… More…
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May
01
2024
Changpeng Zhao foresees new phase for crypto post-sentencing
Following the sentencing of Changpeng “C.Z.” Zhao,… More…
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