Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
Submitted by Anonymous (not verified) on Fri, 02/23/2024 - 23:00A federal judge approved the U.S.
DOJ
U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
Submitted by Anonymous (not verified) on Tue, 02/20/2024 - 19:20The U.S.
DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX
Submitted by Anonymous (not verified) on Sun, 02/04/2024 - 07:50
US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer ‘Xanaxman’
Submitted by Anonymous (not verified) on Fri, 01/26/2024 - 18:00
Tornado Cash Developer Appeals For Financial Support Ahead of Landmark Case
Submitted by Anonymous (not verified) on Wed, 01/24/2024 - 04:20Roman Storm, one of the three co-founders of the cryptocurrency mixing service Tornado Cash, is appealing to the crypto community for financial sup
Crypto Backers B. Riley and Nomura Entangled in SEC Probe: Bloomberg
Submitted by Anonymous (not verified) on Mon, 01/22/2024 - 11:40Investment bank B. Riley is under an undisclosed investigation from U.S.
FTX Founder Sam Bankman-Fried Won't Face Second Criminal Trial, U.S. Prosecutors Say
Submitted by Anonymous (not verified) on Sat, 12/30/2023 - 03:20Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service
Submitted by Anonymous (not verified) on Mon, 12/18/2023 - 03:50