Finance ❯ Cryptocurrency ❯ Regulation
Bacchiani's Financial Activities Tornado Cash Campaign Contributions Market Compliance Scams Government Actions India Samourai Wallet Financial Conduct Authority Changpeng Zhao XRP Legal Status Terrorist Organizations Class-Action Complaints
Under the plea deal, more serious laundering charges are dropped in exchange for forfeiting nearly $238 million, staying on house arrest, facing sentencing in November.
