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DOJ disbands cryptocurrency enforcement team
The cryptocurrency landscape is undergoing a significant transformation as the U.S. Department of Justice (DOJ)…
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Justice Department to Ease Up on Prosecuting Cryptocurrency Fraud – Find Out Why
Justice Dept. says it will pull back on litigating cryptocurrency fraud - The Washington Post
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Leadership change at OKX with new CLO appointment
In a significant leadership shift within the cryptocurrency exchange OKX, Linda Lacewell has been appointed…
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Departure of legal chief signals challenges for OKX
The cryptocurrency world has recently witnessed a significant shift with the departure of Mauricio Beugelmans,…
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Arthur Hayes receives presidential pardon and its implications for cryptocurrency
In a surprising turn of events, Arthur Hayes, the former CEO of the cryptocurrency exchange…
Posted inCrime
Bipartisan effort to tackle illicit finance in digital assets
In a significant move for the cryptocurrency landscape, U.S. Representatives Zach Nunn (R-Iowa) and Jim…
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Conviction highlights cryptocurrency fraud risks
A recent verdict from a federal jury in Northern California has sent shockwaves through the…
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Tether’s evolution and future in the U.S. market
Amid the bustling atmosphere of the Cantor Fitzgerald Global Technology Conference in New York, Paolo…
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Arrest of cryptocurrency exchange operator signals intensified global enforcement efforts
In a significant development in the world of cryptocurrency, authorities in India have arrested Aleksej…
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International crackdown dismantles Garantex crypto exchange
In a significant international crackdown, Garantex, a notorious Russian cryptocurrency exchange often linked to criminal…