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...
If the Payment Stablecoin Act passed and applicable bank regulations followed, it would open the door for America's biggest banks...
Former CFTC Chair Timothy Massad said stablecoins may put the U.S. national security at risk because of their bearer nature,...