The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1…
Southern District of New York
Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit brought against them by Gemini Trust Company, LLC.…
On July 13, 2023, the U.S. District Court for the Southern District of New York (SDNY) finally issued an order…
On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the Southern District of New York, led by attorney Damian…
On March 17, 2023, SVB Financial Group, the parent company of Silicon Valley Bank, filed for Chapter 11 bankruptcy protection…
The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40…
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