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Tag: U.S. Department of Justice

Blockchain Association Files Amicus Brief in Support of Tornado Cash Developers Roman Storm and Roman Semenov – The Daily Hodl

The Blockchain Association, a prominent crypto advocacy group, is showing support for the two developers of mixing service Tornado Cash in their legal battle...

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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...

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...

BNB Price Soars to 2-Year High as Binance Starts Recovering Lost Momentum

The native token of the BNB Chain, $BNB, has seen its price surge to 2-year high amid a wider cryptocurrency market rally, with leading...

U.S. Will Appeal Do Kwon’s Extradition to South Korea: Report

The eyes of global authorities, including Interpol, have been on Kwon ever since Terra collapsed in mid-2022. Terra's collapse wiped out billions of dollars...

Binance CEO Richard Teng asked to appear before Nigerian committee

Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives...

Judge Approves Binance’s $4.3B Plea Deal As Prosecutors Ask Founder CZ To Surrender All Passports

Advertisement &nbsp &nbsp A U.S. District Judge signed off on Binance’s guilty plea, along with...

Binance Must Pay $4.3 Billion In Federal Case as CZ Awaits Sentencing – Decrypt

A federal judge accepted a guilty plea from cryptocurrency exchange Binance along with $4.3 billion in fines and penalties to settle its case—the largest...

FTX Can Now Sell Its $1B Stake in Anthropic to Repay Creditors – Decrypt

A federal bankruptcy court has approved a plan by collapsed crypto exchange FTX and its creditors to sell the fallen firm's $1 billion stake...

Do Kwon to face US extradition for Terra collapse charges

Kwon Do-hyung, the former chief executive officer of Terraform Labs, is set to be extradited to the United States following a decision by Montenegro’s...

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