Crypto crime

Do Kwon Will file an Appeal Against the Decision of the Court

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Do Kwon

Do Kwon, the discredited creator of Terra, was apprehended in Montenegro last week as he attempted to fly to Dubai using phony IDs. The most recent turn of events indicates that Do Kwon will reportedly be appealing the decision of the court to lengthen the amount of time spent in detention by nearly 30 days. … Read more

The US Imposed Sanctions on the Tornado Cash Mixer

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The US Imposed Sanctions on the Tornado Cash Mixer

Tornado Cash, one of the most popular cryptocurrencies mixing platforms in the globe, has been given the green light by the United States Treasury Department. The penalties state that the cryptocurrency mixer is not permitted to provide transaction services to individuals in the United States. It is anticipated that the assets of the platform, which … Read more