Binance Monitor Decision Delayed Over Law Firm Controversy
The Department of Justice (DOJ) has postponed its decision to appoint Sullivan & Cromwell as the independent monitor…
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DoJ
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Here are the next biggest crypto court cases with the SBF saga over
Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies that admitted to fraud…
KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges
Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks,…
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Post Content Czytaj więcej We współpracy z: https://www.coindesk.com/policy/2024/03/30/tornado-cash-dev-roman-storm-moves-to-dismiss-indictment-over-crypto-laundering-allegations/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
KuCoin Launches $10M Airdrop Following DOJ and CFTC Charges
Cryptocurrency exchange KuCoin has announced a substantial $10 million airdrop of Bitcoin (BTC) and its native token, KuCoin…
KuCoin Faces Over $1.1 Billion In Outflows After Recent DoJ Action
Massive outflows have ensued at the crypto exchange KuCoin after the U.S. Department of Justice indicted KuCoin over…
KuCoin Hit by $200M Withdrawal Surge After DOJ Charges
Since the recent indictment of the cryptocurrency exchange KuCoin and its founders by the Department of Justice (DOJ),…
Crypto exchange Kucoin charged for violating anti-money laundering laws
The US DoJ claimed that Kucoin saw a significant business growth by violating US laws […] Czytaj więcej…
KuCoin Allays Users’ Liquidity Fears, Addresses DOJ Bombshell
KuCoin, one of the prominent cryptocurrency exchanges, finds itself under scrutiny due to recent actions taken by the…
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders…