Browsing: tied
The U.S. government has taken full legal ownership of more than $400 million in seized cryptocurrency, cash, and real estate…
U.S. authorities have finalized the forfeiture of more than $400 million in assets tied to Helix, a darknet crypto mixer…
The U.S. Treasury Department has, for the first time, sanctioned cryptocurrency exchanges for operating in Iran’s financial sector.The Office of…
Florida prosecutors have announced the seizure of about $1.5 million in crypto on Thursday after tracing funds from a Citrus…
Key Takeaways SEC enforcement of Rule 18f-4 prompts revisions to 3x leveraged ETF filings tied to crypto and tech stocks.…
Australia’s competition regulator is suing Microsoft, alleging the software giant deliberately misled 2.7 million customers about cheaper subscription alternatives when…
President Donald Trump’s pardon of Changpeng “CZ” Zhao has turned into a full-blown case study in how money and access…
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