A group of Democratic senators who generally support crypto legislation rejected the latest draft of the CLARITY Act, published on July 22 by Senate Republicans, arguing that its provisions on ethics,
The U.S. Attorney’s Office for the District of Columbia filed five civil forfeiture complaints July 21 seeking more than $25 million in cryptocurrency seized during separate
During his nomination hearing before the Senate Judiciary Committee, Acting US Attorney General Todd Blanche faced harsh criticism. Democratic lawmakers, led by Senator Dick Durbin, formally
The Justice Department said that Rossen G. Iossifov, 53, a Bulgarian national already serving a federal prison sentence, appeared in federal court in Kentucky on charges
TL;DR: Goliath Ventures raised at least $400 million by promising monthly returns through digital asset liquidity pools between 2023 and 2026. Christopher Delgado pleaded guilty to
TL;DR: The United States Department of Justice (DOJ) has launched an official portal to process refund requests for the confiscated funds. The remission program features an
TL;DR: Compromised infrastructure: U.S. authorities seized the cloud computing account used by subsidiaries of the Asian conglomerate to provide technical support to illicit marketplaces. Transacted volume:
TL;DR: The U.S. Department of Justice (DOJ) seized a cloud account that supported the infrastructure of Huione Group, identified as one of the world’s most prolific
TL;DR Four U.S. law enforcement organizations warned DOJ and the White House that Section 604 of the Clarity Act could create oversight gaps. The disputed provision
TL;DR: The DOJ charged two men for operating AudiA6, a cryptocurrency money laundering service that processed over $389 million since 2021. The accused charged commissions of
Ads
Follow us on Social Networks
Crypto Tutorials
Crypto Reviews
© Crypto Economy
