DOJ
Jan
23
2024
Tornado Cash Developer Appeals For Financial Support Ahead of Landmark Case
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Roman Storm, one of the three co-founders of the cryptocurrency mixing… More…
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Dec
17
2023
Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service
Tether, the stablecoin company, has confirmed it has collaborated… More…
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Dec
16
2023
Tether takes an unconventional approach with US market regulators
Tether, the corporation behind the Tether stablecoin, published… More…
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Dec
16
2023
Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month
Blockchain firm SafeMoon is filing for bankruptcy after its founder… More…
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Dec
15
2023
DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam
Four alleged perpetrators of a massive crypto investment scam are… More…
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Dec
15
2023
SafeMoon Files for Liquidation Bankruptcy as Execs Face DoJ Charges
Coinspeaker SafeMoon Files for Liquidation Bankruptcy as Execs … More…
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Dec
11
2023
Former SEC Official Warns of the End of Binance — ‘It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses’
The U.S. Securities and Exchange Commission’s former head of internet… More…
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Dec
11
2023
Binance’s future in peril: Stark warning from former SEC chief
Former Chief of the SEC Office of Internet Enforcement, John Reed … More…
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Dec
10
2023
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty… More…
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