Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday mor...

Policy Samourai Wallet Money Laundering Criminal

Jul, 29, 2025

by CoinDesk

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to fraud victims due to their misuse of customer funds and fraudule...

Legal Fraud CFTC FTX

Aug, 08, 2024

by Bitcoin News

Crypto Status Is The US SEC’s Primary Target, Not XRP: Bill Morgan

Australia-based attorney Bill Morgan has revealed that the United States Securities and Exchange Commission’s (SEC) main target is crypto’s regulat...

Ripple SEC Judge Torres Analisa Bill Morgan

Apr, 03, 2024

2 min read

by Bitcoinist

TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit

The TRON Foundation and Justin Sun asked a New York court to dismiss an SEC lawsuit, arguing that the regulator failed to establish that the court ...

SEC Policy Tron Justin Sun

Apr, 02, 2024

by CoinDesk

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digi...

Blockchain Digital Currency Tornado Cash Roman Storm

Aug, 24, 2023

1 min read

by Bitcoin News