The U.S. government has launched an investigation into Tether, the company behind the stablecoin USDT, for potential sanctions violations and money-laundering concerns.
The FBI arrested Eric Council Jr. for allegedly hacking the SEC’s X account in January 2024, posting a fake Bitcoin ETF approval that briefly spiked Bitcoin’s price by over $1,000.
TD Bank faces a $3 billion fine for violating the Bank Secrecy Act by failing to report suspicious cryptocurrency transactions linked to money laundering networks, marking the largest penalty ever imposed under the BSA.
TD Bank has pleaded guilty to money laundering charges and agreed to a $3.1 billion settlement, marking the largest financial penalty for violations of the Bank Secrecy Act in U.S. history.
A U.S. judge has approved FTX’s bankruptcy plan, clearing the way for $16 billion in repayments to creditors following the crypto exchange’s collapse in 2022.
David Carmona, founder of IcomTech, has been sentenced to nearly 10 years in prison for orchestrating a cryptocurrency Ponzi scheme that defrauded investors of $8.4 million.
Sean "Diddy" Combs hires Sam Bankman-Fried’s lawyer, Alexandra Shapiro, to appeal his detention as both high-profile figures await their legal battles while sharing a room at the MDC in Brooklyn.
Binance founder Changpeng Zhao was released from U.S. custody after serving a four-month sentence for anti-money laundering violations.
