Browsing: Indictment
Bitcoin Cash (BCH) pioneer and early crypto adopter Roger Ver is asking courts to dismiss an indictment that charges him…
The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized transactions and illegal…
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations Source link
The second investigation into the cryptocurrency exchange Thodex, which left thousands of victims behind with its 356 million profit, has…
Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November.…
Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing that the facts…
Famed anti-virus pioneer John McAfee has been indicted on charges of cryptocurrency fraud, money laundering and more. The 75-year-old, who…
