Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA.
Roman Storm, one of...
Binance CEO Richard Teng reportedly made a secret visit to South Korea to negotiate with financial authorities regarding the "Gopax" issue. The details and...
A federal judge in Manhattan has allowed the US
Securities and Exchange Commission (SEC) to proceed with a lawsuit against
Coinbase. While the court dismissed one...
KuCoin witnessed a staggering $1 billion in crypto
withdrawals within 24 hours, coupled with a 20% decline in assets under
management, following charges levied against the...
The judge has ruled that through its staking program, Coinbase has operated as an unregistered intermediary of securities.A federal judge in Manhattan on Wednesday...
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...
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...
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...
The Italian financial services regulator Consob has
once again taken action against fraudulent financial services by blocking five
websites suspected of offering illegal financial services. This...
