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U.S. Treasury's OFAC Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System

U.S. Treasury's OFAC Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

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U.S., South Korea, and Japan join forces to tackle North Korea's Lazarus Group crypto hackers

U.S., South Korea, and Japan join forces to tackle North Korea's Lazarus Group crypto hackers
cryptopolitan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cryptopolitan.com Daily Mail and Mail on Sunday newspapers.

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Treasury sanctions crypto mixer Sinbad after money laundering accusations

The US Department of the Treasury has sanctioned a cryptocurrency mixing service the government claims is a key money-laundering tool for the Lazarus Group.… ....

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Binance and Founder Changpeng Zhao Plead Guilty And Pay More Than $4 Billion In Penalties

On November 21, 2023 in Seattle, Washington, Binance Holdings Ltd. (Binance), the world’s largest crypto exchange, and its CEO, Changpeng Zhao… ....

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CZ Released From Custody After Posting $175M Bond; DOJ Agreement Required Him To Step Down

As part of his settlement agreement with the Department of Justice (DOJ), Zhao was not only required to pay a fine of $50 million, but must also step down from his post, underlining that his decision ....

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