U.S. officials say there’s no ban on banking lawful crypto firms. Yet a pattern of “de-risking” persists while megabanks caught in sweeping AML failures...
Warren’s corruption alarms and builders’ “don’t criminalize code” plea both point to the same fix: a functional perimeter for crypto. By CryptoCaster Opinion Desk...
Decentralized Exchanges Shouldn’t Be Liable for User Actions Venture capital giant a16z is urging the U.S. Department of Justice (DOJ) to stop holding decentralized...
Silk Road Seizure and Bitcoin Transfers Blockchain analytics platform Arkham Intelligence has identified a significant transaction involving a U.S. government-linked crypto wallet, transferring roughly...
Those with knowledge of the matter claim that the settlement is worth $4–$5 billion. According to persons familiar with the situation, cryptocurrency exchange Binance...
The two aircraft that Bankman-Fried purchased through FTX are now considered forfeiture-eligible property, according to the U.S. Department of Justice, as a result of...
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath...
Nate Chastain “betrayed OpenSea by using its confidential business information,” alleges U.S. Attorney Damian Williams. OpenSea CEO Devin Finzer previously stated that some suspicious...