US sues crypto ‘mixer’ to recover $60 million from government
Summary Companies Law firms Penalties imposed in 2020 for allegations of money laundering violations Founder pleaded guilty in related criminal case in DC (Reuters) – The...
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You can’t give notice to a crypto collective, say crypto groups in the Ooki lawsuit
Law firms Related documents (Reuters) – A battle over the U.S. Commodity Futures Trading Commission’s plan to serve its lawsuit against a decentralized crypto collective via...
New action against the Ooki crypto-collective receives a reprimand from the Commissioner for Trade in Goods
Signage is seen outside the US Commodity Futures Trading Commission (CFTC) in Washington, DC, U.S., August 30, 2020. REUTERS/Andrew Kelly Register now for FREE unlimited access...
Bankrupt crypto lender Celsius agrees to due diligence review
REUTERS/Dado Ruvic/Illustration Register now for FREE unlimited access to Reuters.com Register Summary Companies Law firms Related documents Celsius, DOJ agrees to more limited scope for investigation...
Exclusive: US seeks documents on Binance chief for crypto money laundering probe
LONDON, Sept 1 (Reuters) – U.S. federal prosecutors have asked Binance, the world’s largest cryptocurrency exchange, to provide extensive internal documents about its anti-money laundering controls,...