Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments
A co-founder and developer of crypto mixer Twister Money has filed a movement to have the US authorities’s lawsuit towards ...
Tag: criminal
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Division of Justice (DOJ) and the Commodities Futures Buying and selling Fee (CFTC) have introduced the unsealing of ...
Former Binance CEO Changpeng Zhao’s Criminal Sentencing Postponed Until April: Report
The founder and former chief government of Binance, the world’s largest crypto alternate platform, has reportedly had his legal sentencing ...
Binance CEO Changpeng Zhao Faces Delay In Criminal Sentencing
The sentencing of Binance founder Changpeng Zhao, also called “CZ,” on a cash laundering rule cost has been delayed till ...
Tornado Cash co-founder promises ‘strong defense’ at US criminal trial
Roman Storm, the co-founder of controversial cryptocurrency mixer Twister Money, implied he was “scared” about his upcoming prison trial, calling ...
Bulgarian prosecutors drop case against Nexo execs, citing no evidence of criminal activity
The Prosecutor’s Workplace of the Republic of Bulgaria has halted legal proceedings towards 4 people linked to cryptocurrency lender Nexo.In ...
Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report
The previous co-chief govt of bankrupt crypto trade FTX is reportedly pleading responsible to prison expenses stemming from the agency’s ...
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to traders saying that criminals are posing as builders of ...
What criminal charges for Celsius ex-CEO mean for crypto industry
Celsius was one of many prime lenders within the crypto ecosystem throughout the bull market in 2021. At its peak, ...
U.S. Department of Justice More Than Doubles Number of Attorneys Available To Work Criminal Crypto Cases
The U.S. Division of Justice (DOJ) is revamping the group of its cybercrime workplaces and greater than doubling the variety ...
