According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to...
Charges
The federal court in Brooklyn, New York, charged a former investment banker and registered...
Just hours after the news broke about the possible arrest of Terraform Labs Do...
Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18,...
The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case...
Top Stories This Week Silvergate stock plunges after delayed filing raises doubts over future...
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former...
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges...
US SEC joins FBI and CFTC in charging Mango Markets’ exploiter, Avraham Eisenberg, with...
SBF denies stealing FTX assets, SEC charges Gemini and Genesis, and more: Hodler’s Digest: Jan. 8-14
Top Stories This Week Sam Bankman-Fried: ‘I didn’t steal funds, and I certainly didn’t...