Report: Spanish Police Arrest Man Accused of Conspiring With Jailed Ethereum Developer to Evade US Sanctions
Spanish legislation enforcement stated on Dec. 1 it arrested a person accused by the U.S. of conspiring with Ethereum developer Virgil Griffith to assist North...
Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal
On the sixth of September, 2023, the Inner City Press (ICP) delivered an account of the authorized proceedings involving Roman Storm, one of many co-creators...
A ‘Two-Tiered Justice System’ — Public Reacts to DOJ Dropping Campaign Finance Charges Against FTX Co-Founder
In a courtroom submitting launched Wednesday, the U.S. Department of Justice dropped marketing campaign finance expenses towards disgraced FTX co-founder Sam Bankman-Fried. Prosecutors mentioned the...
Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness
A court docket doc penned by U.S. Department of Justice legal professional Damian Williams alleges FTX co-founder Sam Bankman-Fried launched diary excerpts from former Alameda...
Binance to Withdraw From Canadian Market Due to Regulatory Climate
Binance, the world’s largest cryptocurrency change by buying and selling quantity, introduced on Friday that it’s “proactively withdrawing from the Canadian market.” The firm thanked...
Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders
The mother or father firm of Silicon Valley Bank, SVB Financial Group, and two senior executives have been sued by shareholders after SVB’s collapse final...
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
Federal prosecutors have seized $697 million in property, principally comprised of greater than 56 million Robinhood shares value $526 million, from FTX co-founder Sam Bankman-Fried....
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
Federal prosecutors are reportedly investigating U.S.-based hedge funds which have handled the cryptocurrency change Binance, in line with two individuals accustomed to the matter. The...