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09-20-2024
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Article by Steven Stradbrooke

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
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2 May, 2024

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
Roger Ver arrested and charged with US mail fraud and tax evasion
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1 May, 2024

Roger Ver arrested and charged with US mail fraud and tax evasion

The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
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1 May, 2024

Binance’s Changpeng Zhao makes mockery of justice with four-month sentence

Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
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30 April, 2024

US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao

The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
DOJ dismisses Tornado Cash co-founder’s motion to dismiss
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30 April, 2024

DOJ dismisses Tornado Cash co-founder’s motion to dismiss

Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
Consensys sues SEC over plans to label ETH an unregistered security
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29 April, 2024

Consensys sues SEC over plans to label ETH an unregistered security

Drawing from previous cases involving securities, Consensys struck the SEC with a complaint as it seeks protection from the U.S....
Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’
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26 April, 2024

Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’

The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
RFK Jr.’s US ‘budget on blockchain’ plan will only work on the right blockchain
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24 April, 2024

RFK Jr.’s US ‘budget on blockchain’ plan will only work on the right blockchain

In a bid to gain voters' trust, Robert F. Kennedy Jr. has pledged to put the U.S. budget on blockchain...
SEC sets Justin Sun straight; Mango Market exploiter Avi Eisenberg convicted
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22 April, 2024

SEC sets Justin Sun straight; Mango Market exploiter Avi Eisenberg convicted

While Tron's legal team attempt to steer clear from accusations that Justin Sun was behind entities promoting an illegal money-making...
Microsoft’s G42 deal shows US and China in AI cold war (that could get much hotter)
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22 April, 2024

Microsoft’s G42 deal shows US and China in AI cold war (that could get much hotter)

Microsoft made a $1.5 billion 'strategic' investment in G42, the UAE-based AI tech holding company, followed by behind-the-scenes negotiations with...
New US stablecoin bill doesn’t mention Tether, but it didn’t have to
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19 April, 2024

New US stablecoin bill doesn’t mention Tether, but it didn’t have to

The Gillibrand-Lummis bill intends to distinguish Tether and Circle as lawmakers look to allow state non-depository trust companies to issue...
No hallucination: Overall AI investment falls, generative AI funding soars
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18 April, 2024

No hallucination: Overall AI investment falls, generative AI funding soars

While tech giants are ramping up investments in training and developing AI models, it could take a while before they...

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