Criminal
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Regulation
Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments
A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against…
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Regulation
KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and…
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Regulation
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
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Blockchain
UAE Uses Cardano Blockchain To Secure Criminal Investigation
The United Arab Emirates (UAE) uses Cardano to provide security for criminal investigations. In a recent post by Chris O,…
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Regulation
Former Binance CEO Changpeng Zhao’s Criminal Sentencing Postponed Until April: Report
The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing…
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Scams
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
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NFT
China declares stealing digital collections like NFTs liable for criminal theft sentence
The Chinese government released a statement on Nov. 10 declaring that anyone stealing digital collections, such as nonfungible tokens (NFTs),…
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Regulation
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
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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Scams
Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report
The former co-chief executive of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges stemming from the firm’s…
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NFT
Donald Trump NFT prices spike following release of mugshot in Georgia criminal case
The price of nonfungible tokens (NFTs) featuring Donald Trump surged after news outlets released a photo of the former United…
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