Senate Democrats Urge DOJ to Investigate Binance
TLDR Senate Democrats urged the Justice Department and Treasury to investigate Binance over alleged Iran sanctions violations. Law...
Blockstream CEO Denies Jeffrey Epstein Ties Following DOJ Document Release
TLDR Adam Back stated that Blockstream has no financial ties to Jeffrey Epstein or his estate. 2014 emails show Blockstream co-fou...
DOJ Launches Interagency Strike Force to Combat International Crypto Scams
TLDR DOJ’s new Strike Force targets international crypto scams tied to Chinese crime syndicates. “Pig butchering” scams cost U.S....
U.S. Targets $12B in Bitcoin From Global “Pig Butchering” Scam
TLDR: DOJ seeks to seize 127,271 BTC worth about $12B in one of the largest crypto forfeiture cases ever. The Bitcoin is linked to...
PGI CEO Pleads Guilty After $200M Bitcoin Ponzi Scheme Collapses, 90K Investors...
TLDR: PGI collected over $201M through Bitcoin and cash between 2019 and 2021 before collapsing. Victims are set to receive $62.7M...
Revised Crypto Bill Sets Rules for SEC-CFTC Cooperation
TLDR The Senate Banking Committee released an updated draft of the Crypto Market Structure Bill. The bill clearly exempts staking,...
Tornado Cash Co-Founder Goes Down for $1B Crypto Crime Ring
TLDR: Roman Storm found guilty of conspiracy to run an unlicensed money-transmitting business. Tornado Cash laundered $1B, includi...