The Cartier Heir Accused of Laundering ‘Hundreds of Millions’ Using USDT Transfers Prosecutors have brought charges against three Colombian individuals and a supposed direct descendant of…
Understanding the Legal Troubles of a Cryptocurrency Mixer Operator 🕵️♂️ Have you heard about the recent legal proceedings involving one of the minds behind the popular…
Unmasking the Privacy Dilemma in Crypto Transactions 🕵️♂️ Co-founder of Samourai Wallet pleads not guilty to federal charges Recent crackdown on privacy-focused technology by U.S. authorities…
Developments in the Eisenberg Case: Allegations of Child Pornography 🚔 In recent developments, Avraham Eisenberg, previously involved in a significant theft from Mango Markets, now faces…
SEC Sues Geosyn Mining over Alleged Fraudulent Activities The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto…
Cryptocurrency Trader Guilty in $110 Million Mango Markets Exploit A trader involved in a $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform Mango…
Elon Musk to Charge New Users on X Social Media: Crypto Community Skeptical 🚀 Billionaire Elon Musk has revealed his intention to introduce fees for new…
The ACE Crypto Scandal: What You Need to Know If you have been following the news in the cryptocurrency world, you may have come across the…
Legal Battle: Ethereum Advisor Sues U.S. Government for $9.6 Billion Early Ethereum network adviser Steven Nerayoff is taking legal action against the U.S. government, claiming that…
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