Tornado Cash co-founders charged with money laundering, sanctions violations
Roman Semenov was placed on OFAC's sanctioned persons list and Roman Storm was arrested as the United States continued i...
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Coinbase political initiative features US lawmaker who admitted to ethics violations
Rep. David Schweikert, featured as a lawmaker “very supportive” of crypto in the United States, paid $175,000 as part of...
US authorities are investigating former FTX exec for potential campaign finance violations: Report
FTX Digital Markets co-CEO Ryan Salame was the individual who first reported FTX to Bahmanian authorities, but he report...
Sarah Silverman sues Meta and OpenAI for copyright violations
Author Sarah Silverman and two others opened a lawsuit against OpenAI and Meta for using copyrighted work without permis...
Coinbase reminds world it tried to ‘embrace regulation’ as SEC sues for violations
Coinbase met with the SEC 30 times in 2022 seeking regulatory guidance and now it will “vigorously defend” itself, it sa...
Coinbase faces suit over alleged privacy violations in biometrics collection
The proposed class action lawsuit alleges the exchange violated privacy laws in Illinois when it collected and stored us...
Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions
OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan, and Syria to conduct digital asset trades, deposits, and...
Binance and CZ sued by CFTC over US regulatory violations
The cryptocurrency exchange and its founder, Changpeng Zhao, have allegedly violated trading and derivatives rules.
Coinbase could face SEC enforcement action for 'potential violations of securities law'
The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of it...
Composable Finance CEO denies legal violations as CTO steps down
The CTO stepped down from the DeFi-focused infrastructure firm on Feb. 20, but not without some allegations aimed at his...
