Tag: Charges

Key NotesVer's settlement covers alleged tax evasion of $48M tied to Bitcoin holdings he held before renouncing US citizenship in ...

The week starts off with record highs in stocks, gold and Bitcoin. The Daily Breakdown digs into what’s moving markets. ...

Russia has pressed charges of “rehabilitating Nazism” against the director of a museum in Narva, Estonia, after the institution displayed ...

They say journalists never truly clock out. But for Christian, that's not just a metaphor, it's a lifestyle. By day, ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A dozen more suspects have been added ...

This morning, a letter filed by the defense of Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill revealed that ...

Indian authorities have arrested Aleksej Besciokov, a Russian national wanted in the United States for operating an unlicensed crypto exchange ...

Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Attorney’s Office, District of ...

KeyTakeaways:SEC drops investigation into Uniswap Labs, marking a win for decentralized finance.Uniswap defends against SEC charges, arguing its protocol isn’t ...

Tornado Cash's co-founder, Roman Storm, asks a United States federal judge to drop the criminal charges against him. In a ...