US prosecutors
- Policies & Regulations
FBI Launches NexFundAI Token to Combat Crypto Fraud in Major Market Manipulation Case
The FBI has developed its own token, NexFundAI, to uncover fraudulent activities within the cryptocurrency market. NexFundAI has led US…
Read More » - Government
Founders of Sanctioned Cryptocurrency Mixer Tornado Cash Face Money Laundering Charges in U.S. Case
Two individuals have been formally charged by U.S. prosecutors for their alleged involvement with Tornado Cash, a decentralized cryptocurrency mixer.…
Read More » - Global News
U.S. Prosecutors Charge Cryptocurrency Entrepreneur Do Kwon With Fraud After Arrest
The founder of two digital currencies that reportedly lost more than $40 billion last year, Do Kwon, has been charged…
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