XDC Network in 2025: A Breakthrough Year of Innovation, Growth, and Developer Empowerment – GenfinityJanuary 31, 2025
blender.io 3 Russians Face U.S. Money Laundering Charges Over Mixing Services: DOJBy CryptooTimesJanuary 11, 2025 Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by…
criminal activity MyTrade Operator Pleads Guilty to DOJ Wash Trading ChargesBy CryptooTimesOctober 30, 2024 Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for…
Binance Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on FridayBy CryptooTimesSeptember 28, 2024 The U.S. Department of Justice’s Federal Bureau of Prisons rule states that “The Bureau of Prisons may release an inmate…
biden Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two RussiansBy CryptooTimesSeptember 27, 2024 Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered…
Binance Terror victims claim DOJ withholding their cut of $4.3B Binance penaltyBy CryptooTimesSeptember 26, 2024 Four people who are victims or family of victims of state terrorism sued the Justice Department claiming it hasn’t put…
department of justice Tether has 'redistributed' $108.8M USDT from illicit activity since 2014By CryptooTimesAugust 24, 2024 The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant victory” in the ongoing fight against…
Bitmex BitMEX pleads guilty to Bank Secrecy Act violationBy CryptooTimesJuly 11, 2024 BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
