The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related…
Tag:
Charged
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“Ehrlich and Voyager lied to Voyager customers,” said Ian McGinley, the CFTC’s enforcement director, in…
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The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of…
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Altcoin NewsNews
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash…
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American rapper, Heather ‘Razzlekhan’ Morgan, and her husband, Ilya Lichtenstein, have entered into a plea…