Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
Submitted by Anonymous (not verified) on Mon, 04/29/2024 - 07:20
DOJ
DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
Submitted by Anonymous (not verified) on Sun, 04/28/2024 - 20:10The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
Submitted by Anonymous (not verified) on Sun, 04/28/2024 - 03:10
The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns
Submitted by Anonymous (not verified) on Fri, 04/26/2024 - 17:20
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 14:30Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for h
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Submitted by Anonymous (not verified) on Sat, 03/30/2024 - 20:30DOJ charges KuCoin founders for AML violations
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 18:40State prosecutors claim that KuCoin actively prevented its U.S. customers from identifying themselves through registration processes.
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 18:40
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 17:40U.S.
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
Submitted by Anonymous (not verified) on Wed, 03/13/2024 - 23:00The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency