Chinese woman charged in UK with criminal possession of crypto by Angela Tan April 25, 2024 0 Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A Chinese ...
Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments by Angela Tan April 1, 2024 0 A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against ...
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’ by Angela Tan March 26, 2024 0 The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment ...
Crypto hedge fund accused of ‘criminal’ mismanagement in dispute over FTX by Angela Tan February 21, 2024 0 One of the cryptocurrency industry’s highest-profile hedge fund firms has been accused of “criminal” mismanagement and raided by a Swiss ...
Former Binance CEO Changpeng Zhao’s Criminal Sentencing Postponed Until April: Report by Angela Tan February 14, 2024 0 The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing ...
Criminal sentencing of Binance founder CZ postponed to late April by Angela Tan February 13, 2024 0 Changpeng Zhao, founder and CEO of Binance, attends the Viva Technology conference dedicated to innovation and startups at Porte de ...
Episode 302 — Matt Stankiewicz on DOJ’s Massive Criminal Settlement with Cryptocurrency Exchange Binance and its CEO Changpeng Zhao | The Volkov Law Group by Angela Tan December 18, 2023 0 On November 21, 2023, The U.S. Division of Justice (“DOJ”) introduced settlement agreements with Binance Holdings Restricted (“Binance”), the world’s ...
Lessons Learned from Binance’s Criminal Settlement (III of III) | The Volkov Law Group by Angela Tan December 14, 2023 0 Matt Stankiewicz, Companion at The Volkov Regulation Group, finishes his collection on Binance by offering key takeaways for AML compliance ...
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023 by Angela Tan December 6, 2023 0 The U.S. Inside Income Service’s (IRS) felony investigation unit says crypto tax investigations are on the rise. The unit notes ...
US DoJ seeks more than $4bn from Binance to settle criminal probe by Angela Tan November 20, 2023 0 Unlock the Editor’s Digest without spending a dimeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly ...