موقع شبرون للتقنية والأخبار- متابعات تقنية: [ad_1] Binance founder Changpeng Zhao (CZ) will step down from his CEO duties and plead guilty to criminal charges, paying a $50 million fine,…
موقع شبرون للتقنية وأخبار العالم- متابعات تقنية: [ad_1] The Department of Justice (DOJ) has charged Toronto Cash's founders with counts of money laundering and sanction violations. The cryptocurrency mixer first…
موقع شبرون للتقنية والأخبار- متابعات تقنية: [ad_1] Two of the original developers of the crypto mixer Tornado Cash are caught up in a whole new shitstorm of a federal indictment.…
موقع شبرون للتقنية والأخبار- متابعات تقنية: [ad_1] On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya Lichtenstein became known…