11-14-2024 
Crypto Crime Cartel
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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...
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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...
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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...
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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...
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30 April, 2024
US Payment Stablecoin Act could pose trouble for Tether
If the Payment Stablecoin Act passed and applicable bank regulations followed, it would open the door for America's biggest banks...
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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....
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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.
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24 April, 2024
Binance kicks off embarrassing week with class action lawsuit in Canada
Legal hurdles continue to hound Binance after being hit with a class action lawsuit in Canada for allegedly breaching securities...
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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...
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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...
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18 April, 2024
Nigerian police locate Binance exec in Kenya, but extradition might take years
Nigerian authorities have confirmed that Nadeem Anjarwalla, who escaped detention, is in Nairobi, but the East African nation says extradition...
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12 April, 2024
Uniswap talks tough as SEC warns of imminent DeFi enforcement action
Uniswap is next to face legal wrath, with the U.S. securities regulator issuing a Wells notice, which the DEX founder...
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16 Sep 2024
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13 Sep 2024
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13 Sep 2024
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13 Sep 2024
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12 Sep 2024
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs