The U.S. Department of Justice has charged SafeMoon executives Braden John, Karony, Me Nagy, and Thomas Smith with securities fraud, wire fraud, and money laundering. Prosecutors...
The co-founders of Tornado Cash, Roman Storm, and Roman Semenov, are now facing legal charges with the Department of Justice. The duo have been charged by...
The President of Crypto Capital, a payment processing firm with ties to Bitfinex has been arrested by the Polish authorities over accusations of money laundering. The...