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Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations

New York has announced charges against the crypto exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws.read more

DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX

DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer 'Xanaxman'

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer 'Xanaxman'

Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service

Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service

Former SEC Official Warns of the End of Binance — 'It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses'

Former SEC Official Warns of the End of Binance — 'It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses'

How Analysts Think Binance's $4.3B Settlement Will Help Crypto Grow

How Analysts Think Binance's $4.3B Settlement Will Help Crypto Grow

US Prosecutors Urge Court to Keep Binance's Ex-CEO in the Country Amid Flight Risk Concerns

US Prosecutors Urge Court to Keep Binance's Ex-CEO in the Country Amid Flight Risk Concerns

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report

Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Former SEC Official Warns SBF Conviction Is 'Just the Tip of the Iceberg' for All of Crypto

Former SEC Official Warns SBF Conviction Is 'Just the Tip of the Iceberg' for All of Crypto

Safemoon Founders Indicted for Fraudulently Diverting Investor Funds

Safemoon Founders Indicted for Fraudulently Diverting Investor Funds

Former SEC Official Urges DOJ Action Against Crypto Industry — Says Crypto Grifters Need Threat of Prison Time

Former SEC Official Urges DOJ Action Against Crypto Industry — Says Crypto Grifters Need Threat of Prison Time

Tornado Cash Founders Accused, Court Rules in Favor of Grayscale Against SEC, and More — Bitcoin.com News Week in Review

Tornado Cash Founders Accused, Court Rules in Favor of Grayscale Against SEC, and More — Bitcoin.com News Week in Review

SEC's 'Secret' Filing in Binance Case Could Relate to Criminal Investigation, Says Former SEC Official

SEC's 'Secret' Filing in Binance Case Could Relate to Criminal Investigation, Says Former SEC Official

FTX Founder's Expert Witnesses Face Exclusion in Fraud Trial

FTX Founder's Expert Witnesses Face Exclusion in Fraud Trial

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail

FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail

DOJ Demands Revocation of Bankman-Fried's Bail, Wants Him Confined in Metropolitan Detention Center for Trial

DOJ Demands Revocation of Bankman-Fried's Bail, Wants Him Confined in Metropolitan Detention Center for Trial

New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering

New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering

Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness

Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried's Legal Battle

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried's Legal Battle

Former SEC Official Predicts Impending DOJ Indictment Against Binance

Former SEC Official Predicts Impending DOJ Indictment Against Binance

Binance Reportedly Investigated in US for Russia Sanctions Violations

Binance Reportedly Investigated in US for Russia Sanctions Violations

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

US Justice Department Seizes Cryptocurrency Worth $112 Million in 'Pig Butchering' Crackdown

US Justice Department Seizes Cryptocurrency Worth $112 Million in 'Pig Butchering' Crackdown

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

How Analysts Think Binance's $4.3B Settlement Will Help Crypto Grow

How Analysts Think Binance's $4.3B Settlement Will Help Crypto Grow

US Prosecutors Urge Court to Keep Binance's Ex-CEO in the Country Amid Flight Risk Concerns

US Prosecutors Urge Court to Keep Binance's Ex-CEO in the Country Amid Flight Risk Concerns

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report

Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report

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