DOJ

Tornado Cash Developer Faces Money Laundering Charges Next Year

In a recent development, the local court has confirmed that Alexey Pertsev, the developer behind Tornado Cash, will go on…

1 year ago

Bankman-Fried’s Defense Complains About Internet Access Speeds Too Slow To Explore Lawsuit

In an ongoing legal battle, attorneys for Sam Bankman-Fried, the founder of the defunct crypto exchange FTX, are contesting prosecutors'…

1 year ago

Former Celsius CEO’s Assets Frozen Amid Legal Battle Heats Up In The Regulatory Conflict

In a recent development, court documents have revealed that former Celsius CEO, Alex Mashinsky, has had his bank deposits and…

1 year ago

Binance Executive Responsible For The Fiat Business Leaves The Exchange Amid The Crisis

Binance, a major cryptocurrency exchange, is witnessing a wave of senior executives departing amid increasing regulatory scrutiny. Notable departures include…

1 year ago

7 Expert Witnesses In Sam Bankman-Fried Proposal All Rejected By DOJ

All 7 witnesses proposed by FTX founder Sam Bankman-Fried (SBF) will be disqualified from testifying because of their lack of…

1 year ago

Binance Now Considers Exiting Russia Because Of The Obstacle Of Sanctions

Binance, the world's largest cryptocurrency exchange, is undergoing a strategic reevaluation of its presence in Russia, with the possibility of…

1 year ago

Tornado Cash Founder Faces DOJ Wrath for Money Laundering

US Department of Justice has taken legal action against the founders of Tornado Cash.

1 year ago

Binance Under Investigation For Sanctions Violation, Helping Russian To Exchange Money

The U.S. Justice Department is investigating whether Binance violated Russian sanctions by involving blacklisted banks. Binance faces SEC and CFTC…

1 year ago

Former OpenSea Product Leader Sentenced To 3 Months In Prison For Insider Trading

Nate Chastain, the ex-product leader of OpenSea, has been handed a three-month prison sentence for his involvement in insider trading.…

1 year ago

This website uses cookies.