Crypto Mixers Targeted by U.S. Over Money Laundering Concern
Ethereum

Crypto Mixers Targeted by U.S. Over Money Laundering Concern

October 19, 2023 0

“Today’s action underscores Treasury’s commitment to combating the exploitation of Convertible Virtual Currency mixing by a broad range of illicit actors, including state-affiliated cyber actors, cyber criminals, and terrorist groups,” said Deputy Secretary of the […]

Gemini, DCG, Genesis Sued by New York Attorney General
Ethereum

Gemini, DCG, Genesis Sued by New York Attorney General

October 19, 2023 0

New York Attorney General Letitia James today filed a lawsuit against cryptocurrency companies the Gemini Trust Company, trading firm Genesis Global Capital, and crypto conglomerate Digital Currency Group (DCG) for allegedly defrauding more than 230,000 […]