The complaint alleges that Visa uses unfair practices and fines against partner merchants; it also alleges its vast resources to...
If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
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...