ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”
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Prosecutors find drafts of secret deal linking Milei to LIBRA, Hayden Davis
The advisory agreement between Davis and Milei was discovered on a suspect’s phone during the country’s ongoing LIBRA investigation. Source...
Does Ross Ulbricht owe back taxes on crypto donations?
Silk Road founder Ross Ulbricht received millions of dollars in crypto and could owe a substantial amount in gift taxes...
Is Trump launching a crypto wallet?
Molly White, an independent journalist, has flagged a website that is advertising itself as the official crypto wallet “by President...
Hyperliquid degen James Wynn deletes ‘cabal’ donation post
James Wynn has deposited almost $40K of donated funds into his Hyperliquid account to support his now $140M perpetual trade....
