The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
If the Payment Stablecoin Act passed and applicable bank regulations followed, it would open the door for America's biggest banks...
Drawing from previous cases involving securities, Consensys struck the SEC with a complaint as it seeks protection from the U.S....
The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
Legal hurdles continue to hound Binance after being hit with a class action lawsuit in Canada for allegedly breaching securities...