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Tag: indictment

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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Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning media...

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...

Major Crypto Exchange KuCoin Faces U.S. Criminal Charges – The Defiant

Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

Code S RO16 Preview: Solar, Ryung, herO, Cure

RO16 Group D Preview: Solar, Ryung, Cure, herOThursday, Mar 21 9:30am GMT (GMT+00:00)by MizenhauerAfter three groups that have run the gamut from utterly predictable...

Towards a Brighter Future: Enhancing Reasoning and Natural Justice in Indian IP Litigation

Intellectual Property remains at the heart of promoting innovation across jurisdictions. Patent and Trademark litigation play a crucial role in safeguarding and enforcing IP...

Google Engineer Steals AI Trade Secrets for Chinese Companies

The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...

Ukraine charges Antonov officials for destruction of iconic AN-225

The Security Service of Ukraine have charged former Antonov officials in Ukraine following an investigation into the destruction of the AN-225 Mriya strategic airlift...

Hubris May Have Contributed to Downfall of Ransomware Kingpin LockBit

For all its vaunted success, the LockBit ransomware operation appears to have already been beset by problems when an international law enforcement effort led...

‘When People Cross The Line, They Will Be Held Accountable’: Diplomat Richard Verma On U.S. Action Against Terrorist Gurpatwant Pannun

'When People Cross The Line, They Will Be Held Accountable': Diplomat Richard Verma On U.S. Action Against Terrorist Gurpatwant Pannun Wednesday, February 21, 2024 by...

Apple Vision Pro Review: A Heavy Portable Cinema & Monitor

Apple Vision Pro is a very impressive fusion of hardware and software, but it's by no means perfect. Read on for my breakdown of...

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