By Emir Abyazov Key highlights: US sanctions Grinex and affiliates for laundering over $100 million in crypto. Grinex was created after authorities cracked down on Garantex in March 2025. Rewards offered for information on top Garantex executives worldwide. US authorities have sanctioned several cryptocurrency platforms for laundering more than $100 million in funds linked […]
Tag: DOJ
By Emir Abyazov This week’s highlights: Ethereum rallies 23% to $4,300, highest since Dec 2021 Salomon Brothers seeks to claim “abandoned” bitcoins Ripple and SEC settle, ending nearly 5 years of lawsuits OpenAI unveils GPT‑5 with new features and free access US jury convicts Tornado Cash dev of unlicensed transfers Trump decree boosts 401(k) crypto […]
By Emir Abyazov Key highlights: Crypto class action lawsuits in the US hit six in H1 2025, nearly matching 2024’s total of seven, per Cornerstone Research. Cases target a range of firms: 3 sued crypto issuers, 1 targeted a miner, and 2 involved crypto-adjacent companies. Burwick Law filed half the suits. Despite relaxed federal crypto […]