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Jul 29 2025

Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges

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The co-founders of Samourai Wallet are expected to plead guilty to… More…

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Aug 08 2024

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

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A U.S. district court has ordered FTX and Alameda Research to pay $12.7… More…

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Apr 03 2024

Crypto Status Is The US SEC’s Primary Target, Not XRP: Bill Morgan

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Australia-based attorney Bill Morgan has revealed that the United… More…

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Apr 02 2024

TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit

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The TRON Foundation and Justin Sun asked a New York court to dismiss… More…

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Aug 24 2023

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

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The founders of the cryptocurrency mixing service Tornado Cash were… More…

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Aug 11 2023

Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed

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Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit… More…

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Jul 25 2023

Ripple vs. SEC — Respite for a Beleaguered Industry

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On July 13, 2023, the U.S. District Court for the Southern District… More…

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Jul 12 2023

Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture

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On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the… More…

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Feb 16 2023

Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud

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The U.S. Securities and Exchange Commission (SEC) has charged Terraform… More…

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Jan 28 2023

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

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Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access… More…

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