Browsing: indictments

Legal and Regulatory

Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments

April 1, 2024

A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against…

Legal and Regulatory

November 23, 2023

A federal court has released the indictments against Binance and CEO Changpeng “CZ” Zhao filed under seal on Nov. 14,…

Legal and Regulatory

October 10, 2023

A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg…