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Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Robinhood to pay $45M in civil penalties to settle SEC charges
14.1.2025
The SEC order found that Robinhood Securities LLC and Robinhood Financial LLC violated more than 10 separate securities law provisions
Robinhood to pay $45M in civil penalties to settle SEC charges
14.1.2025
The SEC order found that Robinhood Securities LLC and Robinhood Financial LLC violated more than 10 separate securities law provisions
Virginia man charged with funding ISIS using cryptocurrency
17.12.2024
Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters
Virginia man convicted of funding ISIS using cryptocurrency
17.12.2024
Chhipa sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters
South Korea probes Upbit for 600K KYC violations
15.11.2024
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal
Linkedin Under Scrutiny for Potential South African Privacy Violations
23.10.2024
A South African artificial intelligence association has accused Linkedin of violating local data privacy laws by using user data to train its AI models without explicit consent. The association has urged the country’s data regulator to investigate. Linkedin has however defended its practices...
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
14.10.2024
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and...
Ryan Salame claims US unfairly targeted him over Republican donations
11.10.2024
Former FTX co-CEO Ryan Salame claims his Republican campaign contributions led to unjust charges and contrasted his case with SBF’s