Top Highlights Guilty Pleas: Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill plead guilty to money laundering and operating…
Browsing: DOJ
Top Highlights DOJ Collaboration: Tether aided the U.S. Department of Justice in seizing $225 million in USDT linked to a…
Summary Points Guilty Pleas: Five men pleaded guilty to laundering over $36.9 million from U.S. victims as part of a…
Top Highlights Reopening of U.S. Exchange: OKX is set to relaunch its U.S. crypto exchange and introduce a new Web3…