Browsing: Criminal
A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against…
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and…
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
The United Arab Emirates (UAE) uses Cardano to provide security for criminal investigations. In a recent post by Chris O,…
The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing…
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
The Chinese government released a statement on Nov. 10 declaring that anyone stealing digital collections, such as nonfungible tokens (NFTs),…
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
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International crime-fighting agency Europol has praised blockchain’s security, but also highlighted high criminal activity in decentralized finance. Europol, the EU…
