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CoinList agrees to $1.2M settlement over apparent US sanctions violations

Published

2 years ago

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The crypto exchange processed 989 transactions for users in Crimea from April 2020 to May 2022, according to the Office of Foreign Assets Control.

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Coin Market

US DOJ strike force ‘restrains’ $701M in crypto in ongoing scam crackdown

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4 hours ago

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April 24, 2026

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Besides freezing crypto, the strike force also seized a Telegram channel used to recruit unsuspecting job seekers and took down 503 fake crypto investment websites.

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Coin Market

White House confirms Trump to address memecoin gala on Saturday

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4 hours ago

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April 24, 2026

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US President Donald Trump will appear at an event for holders of the TRUMP memecoin after the White House previously said it wasn’t locked into his schedule.

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Coin Market

Jane Street asks US court to toss Terraform’s insider trading suit

Published

5 hours ago

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April 24, 2026

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Jane Street has filed to dismiss Terraform’s insider trading suit, arguing the reasons for Terra’s collapse have already been litigated.

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