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DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer


In a notable development, the U.S. Department of Justice (DOJ) has countered a motion to dismiss the criminal charges against Roman Semenov, a developer of the cryptocurrency mixing service Tornado Cash, highlighting the alleged strength of its case in a recent court submission. Prosecutors Assert...

Consensys files lawsuit against the US ESC over Ethereum


Consensys has sued the Securities and Exchange Commission in support of the Ethereum framework. The company wants to make sure that Ethereum remains a vital and dynamic blockchain platform. They believe Ethereum is the foundation for advanced Web3 innovations, state-of-the art technologies,...

FBI Warns Americans Against Using Unregistered Crypto Money Transmitters


The US Federal Bureau of Investigation (FBI) has issued a warning to Americans regarding the use of cryptocurrency money-transmitting services that are not registered as Money Services Businesses (MSBs). The post FBI Warns Americans Against Using Unregistered Crypto Money Transmitters appeared...

Consensys Files Lawsuit Against the SEC Over Ethereum Regulation


Ethereum developer firm Consensys managed by Joe Lubin has filed a lawsuit against the U.S. Securities and Exchange Commission (SEC) over its “overzealous regulation” around the Ethereum blockchain. The post Consensys Files Lawsuit Against the SEC Over Ethereum Regulation appeared first...

SEC Seeks $5.3 Billion in Final Judgment Against Do Kwon and Terraform Labs


The U.S. Securities and Exchange Commission (SEC) has asked the court to order Terraform Labs and Do Kwon to pay around $5.3 billion as part of the final judgment against the two defendants. This sum includes $4,192,147,847 in disgorgement and $545,748,909 in prejudgment interest. SEC Seeks Final...

Indonesian President Cautions Against Crypto in Money Laundering Risks


Indonesian President Joko Widodo highlights the significant risks of money laundering through crypto asset and NFT transactions, citing $8.6 billion in suspicious activities in 2021. The post Indonesian President Cautions Against Crypto in Money Laundering Risks appeared first on Cryptonews

Ripple Files Opposition to SEC’s $2 Billion Penalty Request


Ripple opposes the SEC's demand for $2 billion in penalties, proposing a much lower sum of $10 million instead, calling the request an “ongoing intimidation against all of crypto.” The post Ripple Files Opposition to SEC’s $2 Billion Penalty Request appeared first on Cryptonews

SEC Lawyers Resign Amid Criticisms in Crypto Case Against DEBT Box


Two lawyers from the SEC, Michael Welsh and Joseph Watkins, resigned following a federal judge's sanction and severe criticism of the regulatory agency's handling of a crypto-related case. The post SEC Lawyers Resign Amid Criticisms in Crypto Case Against DEBT Box appeared first on Cryptonews

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