The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions in fees while ignoring U.S. law.
Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions in fees while ignoring U.S. law.
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Howard Lutnick, President Trump's pick to run the Department of Commerce, is probed by the senator on the Tether connection of his firm, Cantor Fitzgerald.
The sons of U.S. President Donald Trump have capitalized on their family name and crypto’s political momentum, carving out a profitable niche for themselves in the booming industry.
Attorneys with the U.S. Department of Justice and former Binance CEO Changpeng Zhao filed their sentencing memos on Tuesday night.
Gemini's co-founders Tyler and Cameron Winklevoss opposed Quintenz's nomination.