The T3 Financial Crime Unit, a joint initiative by Tron, Tether, and blockchain analytics firm TRM Labs, has now frozen over $250 million worth of criminal assets less than a…
A federal judge overseeing the case against Do Kwon has scheduled a Tuesday conference at which the Terraform Labs co-founder “may enter a change of plea.”In a Monday filing in…
Today, on day six of the Tornado Cash trial, FBI Special Agent Joel DeCapua, testified at the request of the prosecution, who called on the agent because of his experience…
Federal Reserve Chair Jerome Powell has been hit with a referral to the Department of Justice (DOJ) on two instances of criminal charges. US Congresswoman for Florida Anna Paulina Luna…
In brief
Hungary's updated criminal code imposes penalties up to 8 years in prison for unlicensed crypto exchange operators and up to 5 years for large-scale traders.
The law targets illegal operations…
The French Public Prosecutor’s Office has opened an investigation into X over the alleged use of its algorithm for foreign interference.According to a statement from Magistrate Laure Beccuau on Friday,…
In brief
Sweden’s Minister of Justice has called on the country’s authorities to increase efforts to seize criminal profits, including cryptocurrency.
Forfeiture legislation introduced last year enables enforcement agencies to seize property…
Terraform Labs co-founder Do Kwon, facing criminal charges in US federal court, could see a change in his indictment based on bills currently moving through the US Congress.According to reporting…
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The UK’s Financial Conduct Authority (FCA) has revealed that it made three arrests, launched criminal proceedings against three individuals, and issued seven cease-and-desist letters as part of its efforts to…