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Tag: indictment

Global Cybercriminal Duo Face Imprisonment After Hive RAT Scheme

Edmond Chakhmakhchyan, also known by the screen name "Corruption," was arrested last week by the FBI on federal charges alleging that he intended to...

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

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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...

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