US Judge Denies Tornado Cash Developer Roman Storm’s Motion To Dismiss, Trial Set for December: Report
Judge Katherine Polk Failla of the Southern District of New York has reportedly denied the motion to dismiss the charges ...
Tag: Cash
Worldcoin fined again! Crypto store clerk runs off with $500K cash: Asia Express
Worldcoin fined over privacy rules in South Korea, Hong Kong crypto trading store clerk scarpers with customer’s $500K in cash: ...
JPMorgan Chase Insider Drains Customers’ Accounts, Lifts $12,948 in Cash From ATMs: US Bank Regulator
A US regulator says a former JPMorgan Chase employee has admitted to stealing thousands of dollars from customers’ accounts and ...
OKX cracks down on Tornado Cash users with account terminations
As the crypto industry expands, exchanges like OKX face mounting pressure to strengthen compliance and prevent illicit activities on their ...
Bankrupt Genesis Global Launches $4,000,000,000 Crypto and Cash Payout to Creditors
A subsidiary of Barry Silbert’s Digital Currency Group (DCG) that collapsed during the last crypto winter has started repaying its ...
July 2024 Work Progress Report: Kaspa and Bitcoin Cash Updates
Kaspa Minimum Payout Value Update The recent impressive growth in Kaspa’s market price, which has increased five times over the ...
Cash Remains Main Financing Method for Terrorist Groups, Though Use of Crypto Is Rising: Singaporean Government
The government of Singapore says cash, not crypto, remains the “predominant” method of financing for terrorist groups. The Singaporean government ...
Cash, not crypto, still top funding choice for terrorists, Singapore reports
Singapore’s 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase ...
OpenAI could lose $5B this year and run out of cash in 12 months: Report
The ChatGPT maker reportedly will spend some $7 billion on AI testing this year. Source link
Tornado Cash sees $1.9B resurgence this year despite sanctions
The volume of new deposits into the OFAC-sanctioned crypto mixer has jumped significantly in the first half of 2024. Source ...