Key Takeaways Leading crypto exchange, BlockFi Inc.’s bankruptcy estate has dropped a lawsuit, which looked to transfer a staggering $35 million in crypto assets from the exchange to the U.S. government. The motion to dismiss the lawsuit filed in May…
Key Takeaways A federal court in Boston has fined UAE-based crypto market maker CLS Global $428,059 and prohibited it from participating in digital asset markets accessible to U.S. investors for the next three years. The sentencing, announced by the Massachusetts…
Key Takeaways The crypto industry is pushing back against the U.S. Department of Justice’s (DOJ) legal actions against Tornado Cash, arguing that the agency is misapplying federal money transmission laws. A coalition of 34 crypto organizations, led by the DeFi…
Key Takeaways A former Deutsche Bank investment banker, Rashawn Russell, was sentenced to 41 months in prison by a U.S. judge in the Eastern New York District Court on May 31st. Russell pleaded guilty in September 2023 to charges of…
Key Takeaways The U.S. Department of Justice (DOJ) has arrested Yune Wang, 35, a China National who is alleged to be the mastermind behind the world’s largest botnet scam dubbed the 911 S5 scam. A botnet is defined as a…
Authorities claim to have monitored crypto payments that revealed the identity of a man who was detained in New York and charged with making money from a dark web drug market.
Due to their manipulation of Ethereum blockchain transactions for their personal gain, two brothers are facing wire fraud charges.
The former CEO of FTX, Sam Bankman-Fried (SBF), has filed an appeal of his conviction and imprisonment, according to his attorneys.
The co-founders of HashFlare, Ivan Turogin and Sergei Potapenko, are once again scheduled to be extradited from Estonia to the United States.
The US DOJ has charged two people with running a $25 million AI cryptocurrency trading Ponzi scheme.
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