Virginia man charged with funding ISIS using cryptocurrency
Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters.
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Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters.
A Texas Bitcoin investor faces prison for failing to report over $4 million in cryptocurrency gains, setting a legal precedent.
Gaetz’s nomination for US attorney general signals a potential shift in the DOJ’s stance on crypto, innovation and regulatory policies.
Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment” of around $395.5 million.
The US Department of Justice aims to dismantle Google’s dominance in online searches, raising questions about the future of Big Tech and its influence.
Former FTX co-CEO Ryan Salame claims his Republican campaign contributions led to unjust charges and contrasted his case with SBF’s.
The DOJ and the SEC say they have “strong interest” in the case and argue that the class-action suit should proceed.
Binance founder and former CEO Changpeng “CZ” Zhao is the wealthiest person to serve jail time in the US, with current net worth estimated more […]
He served four-months in federal prison for charges including alleged violations of US anti-money laundering (AML) rules.
Robinhood Crypto LLC has agreed to pay $3.9 million to settle claims it failed to let customers withdraw cryptocurrency from their accounts between 2018 and 2022.
