IRS Asking for Another John Doe Summons in sFOX Probe
The IRS filed a petition in the Southern District of New York to serve a John Doe summons to a bank that offered cash deposit accounts to sFOX users.
Robinhood Crypto Fined $30 Million for AML Violations in NY
Robinhood Crypto was fined $30 million for failing to comply with anti-money laundering and cybersecurity regulations in New York.
Russian Extradited to the US for Laundering $400K in Crypto
A Russian citizen was extradited from the Netherlands to the United States to face charges for allegedly laundering $400,000 in cryptocurrency.
Chainalysis Report: Illicit Crypto Activity (Mostly) Down in 2022
According to a report from the blockchain analytics firm Chainalysis, criminal activity involving cryptocurrency is declining.
Court Authorizes IRS Fishing Trip Against Crypto Prime Dealer
A court authorized the Internal Revenue Service to serve a John Doe summons on a cryptocurrency prime dealer in California.
Woman Sentenced to 151 Months in Prison for Selling GHB
A woman living in Texas was sentenced to more than 12 years in prison for selling GHB on the darkweb.
Brazilian Crypto Investment Platform Suspends Withdrawals
Brazilian crypto platform BlueBenx has suspended withdrawals and fired its employees after losing $31 million in an “extremely aggressive hack.”
Netherlands Police Arrest Alleged Tornado Cash Dev
Netherlands police arrested a suspected developer of the mixing service Tornado Cash.