CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts – Department of Justice October 12, 2023
Coinbase’s Crypto Derivatives Approval Is A Major Win For The U.S. – The Street Crypto: Bitcoin and cryptocurrency news, advice, analysis and more – TheStreet August 18, 2023
FTC Reaches Settlement with Crypto Platform Celsius Network; Charges Former Executives with Duping Consumers into Transferring Cryptocurrency into their Platform and then Squandering Billions in User Deposits – Federal Trade Commission News July 13, 2023
Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions – Department of Justice March 15, 2023