Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U.S. Department of Justice to...
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U.S. Department of Justice to...
Former FTX CEO Sam Bankman-Fried may not receive a maximum sentence, CNBC said on Nov. 4, citing statements from former...
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized...
Senator Cynthia Lummis and Rep. French Hill penned a letter to US Department of Justice Attorney General Merrick Garland on...
Crypto Firms Continue to Launch New Initiatives Across Markets By Robert A. Musiala Jr. In a recent press release, digital...
Sam Bankman-Fried, the co-founder and former chief executive officer of cryptocurrency exchange FTX, should be blocked from bringing up artificial...
The trial is barely underway, and yet the US government and Sam Bankman-Fried’s legal team continue to file letter after...
Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after the regulator...
The U.S. Department of Justice (DOJ) has argued that FTX founder Sam Bankman-Fried cannot rely on the country’s lack of...
The U.S. Department of Justice (DOJ) revealed an extensive witness list that includes FTX customers in Sam Bankman-Fried’s (SBF) trial....