Binance Faces Legal Trouble and DOJ Investigations Binance, the leading cryptocurrency exchange, is currently dealing with legal issues, high-level resignations, and investigations by the United States…
Legal Action Against Binance May Be Imminent, Says Attorney According to attorney John Deaton, who represents XRP token holders in the SEC lawsuit, there may be…
Rumors of Impending Criminal Prosecution Surrounding Major Financial Players After the US SEC sued Binance for violating securities laws, speculations have emerged about a possible DOJ…
US DOJ Probe On Binance Is Coming? – The attorney representing XRP token holders predicts a Department of Justice (DOJ) indictment against Binance. – Mastercard and…
Co-founder of Tornado Cash Released on Bail After Indictment Roman Storm, one of the co-founders of cryptocurrency mixing service Tornado Cash, has been released on bail…
The New Tornado Cash Indictment and Its Implications for Developers in the US The recent indictment against Roman Semenov, the developer behind Tornado Cash, has raised…
Coin Center Responds to Tornado Cash Indictment, Raises Concerns About Criminalizing Software Code Crypto policy advocacy group Coin Center has responded to the indictment of Tornado…
Sam Bankman-Fried to Be Charged With Campaign Finance Violations Next Week A campaign finance charge will be incorporated into a superseding indictment against founder and former…
Summary: The Justice Department plans to file a superseding indictment against former FTX CEO Sam Bankman-Fried, accusing him of an “illegal campaign finance scheme.” This allegation…
