Criminal at Bitcoin 2024, BTC Strategic Reserve Bill, and more: Hodler’s Digest, July 28 – Aug. 3
Sen. Lummis introduces Bitcoin Strategic Reserve Bill, Bitfinex hacker shows up at Bitcoin 2024, and Trump Bitcoin sneakers: Hodler’s Digest. ...
Tag: criminal
Chinese woman charged in UK with criminal possession of crypto
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
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’
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
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
The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing ...
Binance CEO Changpeng Zhao Faces Delay In Criminal Sentencing
The sentencing of Binance founder Changpeng Zhao, also known as “CZ,” on a money laundering rule charge has been delayed ...
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
The U.S. Inner Income Service’s (IRS) prison investigation unit says crypto tax investigations are on the rise. The unit notes ...
Binance faces $4bn settlement to halt US criminal investigation
Unlock the Editor’s Digest without costRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly e-newsletter.The US ...
China declares stealing digital collections like NFTs liable for criminal theft sentence
The Chinese language authorities launched a statement on Nov. 10 declaring that anybody stealing digital collections, similar to nonfungible tokens ...