Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
Since the Department of Justice (DOJ) filed its legal opposition to the pretrial motions of Tornado…
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable development, the U.S. Department of Justice (DOJ) has countered a motion to dismiss the…
Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers
Two US Senators are writing a bipartisan letter to federal agencies about the potential use of…
The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns
Over the past two days, there has been a notable uptick in concern within the crypto community…
US Justice Department Pushes for Three-Year Prison Sentence for Binance Founder Changpeng Zhao: Report
The U.S. Department of Justice (DOJ) is reportedly seeking a tougher sentence for Binance founder…
Crypto Trader Behind $110,000,000 Mango Markets Exploit Convicted on Fraud Charges
A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based…
US Hacker Handed Three-Year Prison Sentence for Looting $12,000,000+ in Crypto From Two Decentralized Exchanges
A US hacker convicted of plundering more than $12 million worth of crypto assets from two…
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin…
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
The Southern District of New York has announced charges against the global cryptocurrency exchange…
