Tag: indictment
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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...
The Crypto Roundup: 27 March 2024 | CryptoCompare.com
The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses
KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and operating an unlicensed money...
Major Crypto Exchange KuCoin Faces U.S. Criminal Charges – The Defiant
Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...
KuCoin and Founders Face US Prosecution over Alleged AML Violations
US federal prosecutors announced charges against crypto
exchange KuCoin and two of its founders for allegedly violating anti-money
laundering (AML) laws today (Tuesday). According to the...
KuCoin Crypto Exchange Accused Of Anti-Money Laundering Violations By U.S. Authorities – CryptoInfoNet
U.S. federal prosecutors have charged the crypto exchange KuCoin and two of its founders with violating anti-money laundering laws. The prosecutors stated that KuCoin...
SEC Brands Terraform Labs a “House of Cards” as Civil Trial Commences
SEC accuses Terraform Labs of constructing a fraudulent empire, with the civil trial beginning over a year after the lawsuit was filed.
The United...
Chinese State-Sponsored Hackers Charged, Sanctions Levied by US
The Department of Justice this week charged seven Chinese nationals with widespread cyber espionage against US businesses and politicians.Aided by UK law enforcement in...
Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved
In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...
Google Engineer Steals AI Trade Secrets for Chinese Companies
The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...
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