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Nalezeno "Department": 1027

Distilling the Tornado Cash and Samourai Suits

30.4.2024
There was a lot of news last week, but maybe the biggest news came Wednesday when the U.S. Department of Justice arrested two co-founders of Samourai Wallet, a bitcoin wallet that offered mixing services. The arrest ramps up the federal government's efforts to tamp down on what it sees as money...

Razer’s Pricey Covid Mask Is Costing Them $1 Million In Refunds

29.4.2024
In 2021, video game accessory manufacturer Razer announced its plans to release a mask that people could wear to help stop the spread of covid-19 during the height of the (ongoing) pandemic. Now, almost three years later, the company owes the Federal Trade Commission over $1 million in fines due...

CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend

29.4.2024
More than 160 of Changpeng “CZ” Zhao’s loved ones, friends and colleagues have written to a Washington judge ahead of the Binance founder and former CEO’s sentencing tomorrow, asking for leniency and painting a picture of Zhao as a devoted father and friend, and a “geeky” tech nerd who shuns luxury...

The Tortured Poets Department Is The Dark Souls Of Taylor Swift Albums

26.4.2024
In the days after the April 19 release of The Tortured Poets Department, the latest album from Taylor Swift, I came across a presentation explaining the artist’s relationship with 1975 frontman Matty Healy. It is over one hundred pages long, and it’s not the only presentation, video, or article...

Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case

25.4.2024
William Morro, an accomplice in OneCoin crypto fraud scheme, has been arrested by the United States Department of Justice for his role in the multi-billion dollar scam, Tuesday court documents reveal. He has charged with one count of conspiracy to commit bank fraud just weeks after co-conspirator...

Samourai Wallet Founders Arrested and Charged With Money Laundering

24.4.2024
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide...

KuCoin Market Share Plunges By 50% Amid Legal Tussle With US Authorities

4.4.2024
Due to large money outflows, KuCoin's market share has significantly decreased, going from roughly 6.5% to less than 3%. This is in line with an April 2 Kaiko data release. The decrease in market share coincides with a lawsuit that was launched on March 26 against the Commodity Futures Trading...

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