Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited ...
Read moreThe U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited ...
Read moreThe debtor group controlling wallets linked to the cold storage of bankrupt crypto exchange FTX moved more than $19 million ...
Read moreIn August, the D.C. Circuit Court of Appeals ruled that the SEC’s denial of Grayscale Investment’s application to convert the ...
Read moreFTX was hacked in November 2022, hours after the global crypto empire declared bankruptcy and its founder Sam Bankman-Fried stepped ...
Read moreThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) just updated its sanctions list to include ten individuals tied ...
Read moreA U.S. Treasury press release states that Jimenez Castro "operates money laundering organization that uses virtual currency and wire transfers, ...
Read more"We observe increased registration activity for crypto-commodity derivatives clearing and note that several proposed models adopt a non-intermediated market structure," ...
Read more"As Judge Netburn found in her order dated January 13, 2022, the Hinman Speech Documents are not protected by the ...
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