CoinDesk 14 June 2024 Craig Wright Should Pay Plaintiffs’ Legal Bill After Found Posing as Satoshi, COPA Says
CoinDesk 20 May 2024 Tornado Cash Developer Alexey Pertsev Found Guilty, Sentenced to 64 Months in Prison by Dutch Court
CoinDesk 15 May 2024 Kraken Asks Court to Dismiss SEC Claims to Avoid ‘Significant Reordering’ of U.S. Financial Structure
CoinDesk 6 May 2024 Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
CoinDesk 3 May 2024 Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud
CoinDesk 30 April 2024 Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
CoinDesk 15 April 2024 Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
CoinDesk 3 April 2024 Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order
CoinDesk 20 March 2024 U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
CoinDesk 18 March 2024 Nigeria Invited, Then Detained Binance’s Compliance Head and Africa Manager for Two Weeks
CoinDesk 29 February 2024 U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
CoinDesk 19 January 2024 U.S. Arrests ‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, on IRS Charges of Fraud
CoinDesk 11 January 2024 Mango Markets Faces Regulatory ‘Inquiry’ Ahead of Eisenberg Crypto Fraud Trial
CoinDesk 16 December 2023 Craig Wright’s Tulip Trading Must Prove Ownership of Bitcoin in Hacking Case, English Court Rules
CoinDesk 9 December 2023 Soccer Star Cristiano Ronaldo Faces $1B Class Action Suit Over Binance Endorsement
CoinDesk 5 December 2023 Bitcoin Group Addressing ‘Serious Deficits’ in Money Laundering Measures Flagged by German Regulator
