Case相关文章列表 - Crypterio News

SEC Drops Enforcement Case Against Winklevoss-Founded Crypto Exchange Gemini

adminJanuary 24, 2026

by adminJanuary 24, 202609

The US Securities and Exchange Commission has agreed to dismiss its enforcement case against Gemini, the cryptocurrency exchange founded by billionaire twins Tyler and Cameron...

Analytic

FBI Arrests Former Olympic Snowboarder and Top Cocaine Trafficker in Crypto-Linked Case

adminJanuary 24, 2026

by adminJanuary 24, 2026011

US authorities have arrested former Canadian Olympic snowboarder Ryan Wedding, ending a years-long international manhunt for a figure investigators describe as a major cocaine trafficker...

Exchange

'Professional Money Launderer' Ordered to Pay UK $7.6M Over Zhimin Qian Case

adminJanuary 23, 2026

by adminJanuary 23, 2026012

In brief “Professional money launderer” Sen Hok Ling, who helped Zhimin Qian move her funds, has been told he needs to pay back $7.6 million...

Ethereum

US prosecutors abandon OpenSea insider trading case

adminJanuary 23, 2026

by adminJanuary 23, 2026012

The Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction. US...

Ethereum

DOJ didn't sell Bitcoin forfeited from Samourai case: White House advisor

adminJanuary 17, 2026

by adminJanuary 17, 2026012

Selling the Bitcoin would have violated President Donald Trump’s Executive Order 14233, which mandates that any Bitcoin obtained through criminal or civil forfeiture “shall not...

Analytic

Democrats Accuse SEC of “Pay-to-Play” in Justin Sun Case Dismissal

adminJanuary 15, 2026

by adminJanuary 15, 2026012

Congressional Democrats have formally accused the Securities and Exchange Commission (SEC) of operating a pay-to-play scheme in its handling of crypto enforcement cases, with particular...

Analytic

Ethereum Price Prediction: ETH Near $3,110 as $5.5B Staking Queue Builds a Breakout Case

adminJanuary 11, 2026

by adminJanuary 11, 2026011

Ethereum is trading around $3,110, up roughly 0.5% over the past 24 hours, as price action settles into a tight consolidation phase. Daily trading volume...