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Tag: DoJ

Sam Bankman-Fried Sentenced to 25 Years in Prison

Defense lawyers argued, on the other hand, that Bankman-Fried didn't intend to defraud customers, had shown remorse and had attempted to resolve FTX's bankruptcy...

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that...

KuCoin Announces $10 Million Airdrop Amidst Legal Challenges

Exchange News The announcement follows the exchange and two of its founders being charged by the DOJ. According to Lyu’s post, the airdrop rules would be...

SEC Seeks $1.95B Settlement from Ripple in Proposed Final Judgment

Industry News The SEC requested Judge Analisa Torres to authorize the fine. Concerning sales to institutional investors directly, the SEC has suggested a final ruling. The U.S...

U.S DOJ Charges Kucoin and Co-Founders for AML Violations

Exchange News The DOJ alleged that they violated the Bank Secrecy Act. The allegations state that Kucoin aided in the transfer of up to $4 billion...

Justice Department Charges KuCoin And Two Founders With ‘Multi-Billion Dollar Criminal Conspiracy’

Advertisement &nbsp &nbsp KuCoin, one of the world’s largest crypto exchanges, and two of its...

Philippines SEC’s Ban On Binance Creates Regulatory Challenges For The Exchange – CryptoInfoNet

Last updated:March 25, 2024 14:17 EDT| 2 min readThe Philippines Securities and Exchange Commission (SEC) has revealed its plan to block local access to...

Chinese State-Sponsored Hackers Charged, Sanctions Levied by US

The Department of Justice this week charged seven Chinese nationals with widespread cyber espionage against US businesses and politicians.Aided by UK law enforcement in...

Apple’s legal woes mount as vulnerability threatening crypto security comes to light

Academic researchers have unearthed a significant vulnerability within Apple’s M-series computing chips, potentially jeopardizing the security of private crypto keys.On the same day, the...

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