Roman Sterlingov is the latest to fall to a U.S. government crackdown on illicit crypto-mixing services, but his lawyers aren’t taking the verdict lying down.
Department of Justice News
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The U.S. Attorney’s Office says this is one of the first times the U.S. has recovered USDT from an unhosted digital currency wallet.
5523Despite Binance’s setbacks with regulators, BNB has managed to reach a 2-year high at $489.50.
8615The charges against the school district staff members coincide with the U.S. energy regulator’s recent clampdown on crypto mining activities.
7380U.S. Supreme Court Chief Justice John Roberts predicts AI will “significantly” impact legal work at the trial level while saying AI usage by legal teams requires “caution and humility.”
5810Part of Bitzlato co-founder’s guilty plea on Dec. 6 was to dissolve the illicit exchange and forfeit its cryptocurrency. Now, it’s suspending withdrawals.
8400Tether has reacted to lawmakers’ requests for DOJ action over its stablecoin use, claiming it wants to be a “world class partner to the U.S.”
9471Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
10692According to Kaiko Research, Bybit experienced a rise in market share around the clock, whereas Coinbase witnessed significant growth outside of the United States trading hours.
15268Is the settlement further indication that the crypto industry’s Wild West era is winding down, with a new epoch marked by regulation and taxation beginning?
3120Binance.US attorney Matthew Laroche has asked a federal judge to consider ending the SEC’s investigation for potential fraud.
8737BTC’s correction reveals a disconnect between pro traders’ confidence and retail investors’ skepticism amid regulatory shifts.
15466According to U.S. sentencing guidelines, CZ could receive a 12–18 month sentence, but the Department of Justice is willing to fight for a longer term.
26334Despite regulatory action against Binance, a surge in Ethereum network activity and the expectation of a spot ETF approval fueled a price move above $2,000.
15252Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”
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