US Treasury Recovers $4 Billion with AI
The United States Department of the Treasury has leveraged artificial intelligence (AI) to recover a significant amount of taxpayer money lost to fraud and improper…
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5-Year Crypto Fraud Scheme Results in $36M Fine
A New York resident has been ordered to pay a hefty fine for defrauding crypto investors. William Koo Ichioka was found guilty of running a fraudulent scheme that…
US Diplomats Pressure Nigeria for Release of Detained Binance Executive
The United States government has been exerting pressure on Nigerian officials to secure the release of Tigran Gambaryan, a Binance executive detained in the…
Tornado Cash Dev Denied Bail: Alexey Pertsev Appeals Money Laundering Conviction
Tornado Cash Developer Alexey Pertsev Denied Bail Again While Awaiting AppealAlexey Pertsev, the developer behind the controversial crypto mixing service…
SEC vs. MetaMask Heats Up: Court Speeds Up Legal Battle
A federal judge in Texas has set a crucial timeline for the legal battle between software firm Consensys and the Securities and Exchange Commission (SEC) regarding…
SCOTUS Decisions May Curb SEC’s Grip on Crypto
Supreme Court Rulings Shake Up SEC's Grip on Crypto EnforcementThe recent US Supreme Court (SCOTUS) term delivered two landmark decisions that could…
US Inflation Cools, But Crypto Market Remains Subdued
The recent dip in US inflation data has sent traditional markets soaring. The S&P 500 reached new highs, fueled by the prospect of a more accommodative Federal…
Crypto Exchange Gemini Enters Politics with Pro-Blockchain Campaign Fund
Gemini Launches Campaign Push for Pro-Blockchain CandidatesThe cryptocurrency industry is flexing its political muscle ahead of the 2024 US presidential…
US Rejects Ethereum Developer’s Appeal for Reduced Sentence
Ethereum Dev's Sentence Reduction Request Opposed by ProsecutorsFormer Ethereum developer Virgil Griffith faces continued legal challenges as US prosecutors…
Terraform Settles with SEC for $4.5 Billion
Terraform Settles Massive SEC Lawsuit for $4.5 Billion, Banned from Crypto IndustryA US District Court judge has finalized a hefty settlement between Terraform…