Tag: indictment
Iran Dupes US Military Contractors, Gov’t Agencies in Cyber Campaign
An elite team of Iranian state-sponsored hackers successfully infiltrated hundreds of thousands of employee accounts at US companies and government agencies, according to the...
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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...
US Govt Moves $90M In Bitcoin, ETH From Estonian Scammers
In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereum, previously...
Q1 Earnings For Spot Bitcoin ETF And Bankman-Fried’s Incarceration Term – CryptoInfoNet
“`htmlEssential HighlightsExchange-traded funds for spot bitcoin recorded over $12 billion in total inflows at the close of the first quarter, within just months after...
Lawsuits and Legal Battle Week… SBF Gets 25 Years Jail Term 😬
Holla, Crypto Nerds… Yeah, we’re back again.I’d say it’s a good time to be alive, Bitcoin is chasing the bulls…. Again.And the week did...
Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as a Commodity in KuCoin Complaint – The Daily Hodl
Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred to the asset as...
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
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The Volkov Law Group Reports: Crypto Exchange KuCoin Faces Charges From DOJ And CFTC For Non-Compliance With AML And KYC Regulations – CryptoInfoNet
On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace KuCoin, along with its...
KuCoin Announces $10 Million Airdrop Amidst Legal Challenges
Exchange News
The announcement follows the exchange and two of its founders being charged by the DOJ.
According to Lyu’s post, the airdrop rules would be...
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors detailed in an indictment...
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