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US indicts Ethereum validators for exploiting MEV trader

Anton Peraire- and James Peraire-Bueno face charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money.

China busts $2 billion USDT money laundering operation

The gang allegedly used USDT to evade China’s foreign exchange regulations and provide a means for criminals to send their funds overseas.

The US government is installing workers at Binance as part of the largest crypto surveillance operation in history.

Binance had to offboard the Tron Foundation following the SEC lawsuit that alleged market manipulation and wash trading.

Justin Sun pushed a no-moderation policy at file-sharing giant BitTorrent, according to documents received by Protos.