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Tag: department of justice

Cryptocurrency Trader Convicted Of Fraud For $110 Million Exploit Of Mango Markets – CryptoInfoNet

“`htmlIn the United States, a collective jury has reached a verdict, convicting the individual responsible for a cyber attack that led to the $110...

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This Week on Crypto Twitter: SEC Targets Uniswap, Bitcoin Runes Stir Hype – Decrypt

We do the research, you get the alpha!Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha...

Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data

Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...

Deputy Secretary Of The US Treasury Calls On Congress For Measures To Combat Illicit Finance Associated With Cryptocurrency – CryptoInfoNet

Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...

Blockchain Association Files Amicus Brief in Support of Tornado Cash Developers Roman Storm and Roman Semenov – The Daily Hodl

The Blockchain Association, a prominent crypto advocacy group, is showing support for the two developers of mixing service Tornado Cash in their legal battle...

Blockchain Association Files Amicus Brief in Support of Tornado Cash Developers Roman Storm and Roman Semenov – The Daily Hodl

The Blockchain Association, a prominent crypto advocacy group, is showing support for the two developers of mixing service Tornado Cash in their legal battle...

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

Tornado Cash developer gets help in court from blockchain advocacy groups

Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from criminal charges in the...

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks, according to Kaiko, a blockchain research...

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks, according to Kaiko, a blockchain research...

A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin

Advertisement &nbsp &nbsp Approximately $2 billion worth of Bitcoin previously seized by the United States...

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