DOJ Charges Epoch Times CFO With Laundering $67M Using Cryptocurrency
The US Department of Justice (DoJ) indicted Bill Guan, the chief financial officer (CFO) of Epoch Times, on Tuesday of laundering $67M using.
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US Sen. Elizabeth Warren Says Binance Lied to Congress in Letter to DOJ Asking for an Investigation
Senator Elizabeth Warren, a well-known critic of cryptocurrencies, has called on the US Department of Justice to investigate whether Binance provided false information.
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MicroStrategy, Tether Adds to Firms Distancing From Silvergate as Stock Dives 57%
MicroStrategy and Tether are the latest companies to disclaim any significant connection to Silvergate Bank. Once Silvergate stated on March 1 that it.