Crypto
DOJ proceeds with charges against Tornado Cash Co-Founder Storm
The United States Department of Justice (DOJ) confirmed it will continue its criminal case against Tornado Cash co-founder Roman Storm.…
Feds uncover $263 Million Crypto theft, twelve charged
Twelve new defendants, foreign nationals and US citizens, are now facing federal prosecution in a sprawling cybercrime investigation. Authorities accuse…
Democrats demand treasury release SARs on Trump-linked crypto projects
Democratic lawmakers in the U.S. have sent a letter to the Treasury Department demanding access to suspicious activity reports (SARs)…
Wintermute expands to New York amid evolving US crypto regulations
London-based crypto trading and market-making firm, Wintermute, has opened an office in New York as part of its expansion into…
Tether USDT freeze loophole enables $78.1M crypto theft
A recent AMLBot investigation found a significant lag in freezing malicious wallets containing Tether’s USDT stablecoin on blockchain, which has…
Coinbase offers $20 million bounty on crypto data thieves
Coinbase announced that cyber hackers attempted to extort $20 million from the company. The hackers threatened to release stolen customer…
