DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time
A crypto exchange tied to Silk Road and alleged money laundering schemes now has its operator facing…
8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation
Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal…
Feds Target Businessman in Alleged Web of Secret Crypto Deals
The U.S. has accused a businessman of running an unlicensed cryptocurrency operation that allegedly…
US Department of Justice Investigating Tether (USDT) Over 'Possible' Violations of Sanctions, Anti-Money-Laundering Rules: Report
The US Department of Justice has launched an investigation into the stablecoin company Tether…
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud…
Turbo Team Selling After The AI Meme Coin Flies To New All-Time High: Time To Exit?
Turbo is trending at around all-time highs. The upswing started in mid-September and initiated a…
Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice
A group of US regulators including the Department of Justice (DOJ) is hitting a banking giant with a…
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two prominent US regulatory agencies are supporting a class-action lawsuit against tech giant Nvidia…
Russia-Based Evil Corp Faces New US Sanctions
The U.S. Treasury has sanctioned members of Russia’s Evil Corp in collaboration with the UK and…
