Former Binance CEO Changpeng Zhao Ordered to Surrender Passport to US Authorities A U.S. district court judge has ordered former Binance CEO Changpeng Zhao to surrender…
The Extradition Twist of Terraform Labs In a surprising turn of events, Han Chang-joon, the former financial officer of Terraform Labs, has been extradited to South…
An Indian National Pleads Guilty to Drug Charges, Forfeits $150 Million Worth of Cryptocurrency An Indian national has admitted to running a dark web narcotics network…
A Silk Road Drug Lord Pleads Guilty and Surrenders $150 Million in Crypto A drug lord who operated on the Silk Road and other dark web…
Genesis Global Trading Settlement with NYDFS Genesis Global Trading, a subsidiary of the Digital Currency Group, recently agreed to an $8 million settlement with the New…
Genesis Global Trading Agrees to $8M Settlement Fine and Bitlicense Forfeiture Genesis Global Trading has reached an agreement with the New York State Department of Financial…
The Guilty Plea of Former FTX Executive Ryan Salame Former FTX executive Ryan Salame recently pleaded guilty to criminal campaign finance violation charges in a Manhattan…
NY Duo Surrender More Than $2.8B in Historic Plea Deal In a significant development, Ilya Lichtenstein and Heather Morgan, who were arrested for money laundering charges…
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