indictment
Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’
Roger Ver argued that the IRS’ exit tax for renounced US citizens with… More…
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Trump adds RFK Jr to transition team as former president faces new indictment
The pro-crypto ex-Democrat Robert F. Kennedy Jr. joined Donald Trump’s… More…
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Unlicensed Crypto Business Leads to Indictments in Utah
Two Utah residents have been indicted for operating an unlicensed… More…
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US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
An indictment unsealed in the Central District of California charges… More…
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How 2 Brothers Allegedly Cheated a Noxious-But-Accepted Ethereum Practice for $25M
First there was “The Bait.” Then there was “Unblinding the block,”… More…
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Here are the next biggest crypto court cases with the SBF saga over
Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies… More…
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Safemoon Founders Indicted for Fraudulently Diverting Investor Funds
The founders of cryptocurrency Safemoon have been indicted on charges… More…
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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses… More…
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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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Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
The founders of the cryptocurrency mixing service Tornado Cash were… More…
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