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Report: DOJ Opens Probe Into Libra Token Case
26.2.2025
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders, Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs, in the scheme....
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
Report: SEC Concludes Opensea Probe, Drops Enforcement Threat Over NFTs
22.2.2025
The U.S. Securities and Exchange Commission (SEC) has reportedly ended its investigation into Opensea and will not pursue enforcement action against the non-fungible token (NFT) marketplace over allegations that its NFTs constituted unregistered securities, the company confirmed to Bloomberg this...
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera Capital founder faces tax probe over $850M crypto profits: Report
15.2.2025
“I believe I acted appropriately with respect to my taxes,” Dan Morehead said in a statement, adding that he moved to Puerto Rico in 2021
Pantera Capital founder faces tax probe over $850M crypto profits: Report
15.2.2025
“I believe I acted appropriately with respect to my taxes,” Dan Morehead said in a statement, adding that he moved to Puerto Rico in 2021
Pantera Capital founder faces tax probe over $850M crypto profits: Report
15.2.2025
“I believe I acted appropriately with respect to my taxes,” Dan Morehead said in a statement, adding that he moved to Puerto Rico in 2021
Pantera Capital founder faces tax probe over $850M crypto profits: Report
15.2.2025
“I believe I acted appropriately with respect to my taxes,” Dan Morehead said in a statement, adding that he moved to Puerto Rico in 2021