The U.S. Department of Justice Charges SafeMoon Executives with Fraud The U.S. Department of Justice has unsealed an indictment charging three executives from cryptocurrency token SafeMoon…
Argentina and Venezuela Utilize Crypto in Unique Ways, According to Chainalysis A recent article referencing Chainalysis’ 2023 Geography of Cryptocurrency Report reveals that Argentina and Venezuela…
The Indictment of Binance CEO and Leaders in Brazil A congressional committee in Brazil has recommended indicting Binance CEO Changpeng Zhao and other leaders of the…
Parliamentary Committee Recommends Indictment of Binance CEO and Senior Brazil Staff The National Congress committee in Brazil has suggested that Binance, the world’s largest cryptocurrency exchange,…
Brazilian Congressional Committee Recommends Charges Against Binance CEO and Executives A congressional committee in Brazil is recommending that charges be brought against Binance CEO Changpeng Zhao…
The CEO of Binance and Local Executives Face Potential Indictment in Brazil A congressional committee in Brazil has recommended that law enforcement authorities indict Changpeng Zhao,…
Brazilian Congressional Committee Recommends Indictment of Binance CEO and Executives A congressional committee in Brazil has recommended that local law enforcement indict Binance CEO Changpeng Zhao,…
The US DOJ Indicts Chinese Companies and Employees Involved in Fentanyl Production The US Department of Justice (DOJ) has filed charges against several Chinese companies and…
The CFTC Takes Action Against Mosaic Exchange for Fraudulent Crypto Scheme The US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic…
