06-06-2025 
United States
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2 May, 2024
Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
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1 May, 2024
Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion
Lawyers representing Terraform Labs and its disgraced co-founder Do Kwon have filed a motion opposing U.S. SEC’s request for $5.3...
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1 May, 2024
Roger Ver arrested and charged with US mail fraud and tax evasion
The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
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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
Stablecoin AML extension necessary for US national security: Brookings Institute
Former CFTC Chair Timothy Massad said stablecoins may put the U.S. national security at risk because of their bearer nature,...
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