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Tag: U.S. Department of Justice

Regulatory and Legislative Analysis – January 2024

Blockchain
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Celsius Starts Distributing Over $3 Billion in Crypto and Fiat to Creditors – Unchained

Blockchain

Edward Snowden Supports Legal Defense Fund for Tornado Cash Developers

Blockchain
A legal fund supporting the defense of Tornado Cash developers Roman Storm and Alexey Pertsev has amassed over $350,000 in contributions and gained public...

Tornado Cash developers to receive funding from new legal defense DAO

Blockchain
An activist group launched a legal defense fund for accused Tornado Cash developers Alexey Pertsev and Roman Storm on Jan. 22.Roman Storm endorsed the...

Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading

Blockchain
Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" scheme involving cryptocurrency futures...

Crypto Crime Down 29% in 2023: Chainalysis Report – Decrypt

Blockchain
The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia – The Daily Hodl

Blockchain
Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to the United Nations Office...

Mt. Gox Repayments Tied To 2014 Hack Hit Technical Snag As Some Creditors Receive Double Payouts

Blockchain
Advertisement &nbsp &nbsp Some creditors of defunct crypto exchange Mt. Gox are receiving double payments...

Time to consider eliminating NAR’s Clear Cooperation Policy

Real Estate
The verdict is in — the old way of doing business is over. Join us at Inman Connect New York Jan. 23-25, when together we’ll...

Decrypt’s 2023 Story of the Year: The War on Crypto – Decrypt

Blockchain
After years of mostly unkind words for the crypto industry, 2023 was the year that U.S. regulators took out the sticks and stones. Following the...

First American Financial says to watch out for fake emails

Real Estate
The verdict is in — the old way of doing business is over. Join us at Inman Connect New York Jan. 23-25, when together...

US Court Approves Order for Binance to Pay CFTC $2.7 Billion Fine

Blockchain
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