07-03-2025 
Crypto Crime Cartel
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30 April, 2024
DOJ dismisses Tornado Cash co-founder’s motion to dismiss
Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
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30 April, 2024
US Payment Stablecoin Act could pose trouble for Tether
If the Payment Stablecoin Act passed and applicable bank regulations followed, it would open the door for America's biggest banks...
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29 April, 2024
Consensys sues SEC over plans to label ETH an unregistered security
Drawing from previous cases involving securities, Consensys struck the SEC with a complaint as it seeks protection from the U.S....
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26 April, 2024
Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’
The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
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24 April, 2024
Binance kicks off week with class action lawsuit in Canada
Legal hurdles continue to hound Binance after being hit with a class action lawsuit in Canada for allegedly breaching securities...
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22 April, 2024
SEC sets Justin Sun straight; Mango Market exploiter Avi Eisenberg convicted
While Tron's legal team attempt to steer clear from accusations that Justin Sun was behind entities promoting an illegal money-making...
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