Browsing: charge
One of the founders of crypto mixer Tornado Cash has been released on bail after being charged with laundering $1…
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal investment scheme. According to…
Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have…
Traditional ideas about gaming, coming from both the firms developing the games and the players themselves, could slow down adoption…
American socialite Kim Kardashian will pay $1.26 million in penalties for her involvement in the promotion of a cryptocurrency scheme…
Non-fungible tokens (NFTs) have been making faster inroads in the crypto space and even global tech giants have been warming…
Leaders of the Senate Agriculture Committee introduced a bill on Aug. 3 to make the Commodity Futures Trading Commission (CFTC)…
Bitcoin price is attempting its first major recovery since plunging below $20,000 per BTC during the recent crypto market contagion.…
The Commodity Futures Trading Commission (CTFC) is charging a South African trading company using Bitcoin (BTC) as its base currency…