
Crypto Crime Cartel
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
Tornado Cash developer Alexey Pertsev released pending trial
Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces...
Coinbase sues SEC to get clarity on digital asset regulations
The digital asset company has taken legal action against the SEC, asking a federal judge to force the U.S. financial...
Meme coins cripple Ethereum—Wen utility, Vitalik?
Ethereum may be big on the hype, but its inability to scale and deliver real-world use cases would soon lead...
Thodex exchange founder extradited to Turkey, faces criminal charges
If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
Gemini pivots to Asia as US regulators take aim at digital currency exchanges
Amid regulatory challenges in the United States, Gemini sets its eyes on the APAC region, with India as its primary...
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