Prosecutors
Summary TLDR: Pertsev accused of laundering $1.2 billion worth of crypto using Tornado Cash, prosecutors…
Summary TLDR: Attorneys for Sam Bankman-Fried, founder of FTX, are pleading for a lighter sentence…
Summary Former FTX CEO Sam Bankman-Fried faces 40 to 50 years in prison for financial…
Summary TLDR: Binance was fined $4.3 billion by the DOJ for violating anti-money laundering laws.…
Summary US prosecutors are requesting a hearing to address potential conflicts of interest in the…