Another Bitcoin Price Dump Incoming? US Govt to Sell More BTC Linked to Silk Road
This lot of BTC was only confiscated last year.
This lot of BTC was only confiscated last year.
Court documents reveal the Judge denied Changpeng Zhao's travel request to UAE, despite offering multibillion-dollar stake as security.
The freezing of crypto assets destined for the trucker protests had been lambasted by civil liberties advocates and others at
Tornado Cash developers, Alexey Pertsev, Roman Storm, and Roman Semenov, are currently facing allegations related to money laundering.
The changes to legislation are part of a wider set of rules aiming to prevent money laundering and terrorist financing.
The cash gifts and property ceded to SBF’s parents should not be subjected to clawbacks, a court filing argues.
SEC agreed to postpone trial date as requested by Do Kwon's legal team, but opposed severing his case from Terraform's.
'Xanaxman' led a profitable dark web venture, earning 9,138 Bitcoin from illicit substance sales (Nov 2013 - June 2017).
Crypto firms faced 11 fines in 2023, up from an average of less than two per year in the previous
Kwon's legal representatives expect slower extradition proceedings in Montenegro, delaying their arrival in the U.S. until Feb/Mar.