Cc9f267dcClaimNews eventTron founder Justin Sun requested sanctions against World Liberty Financial and its attorneys, seeking nearly $264,000 in legal fees and costsAgreeDisagree
Cc9f267dcClaimFormer FBI supervisory special agent Patrick Steven Yaroch is scheduled to plead guilty in U.S. District Court in Alexandria, Virginia, to stealing approximately $1 million in cryptocurrencyAgreeDisagree
Cc9f267dcClaimSEC Deputy Chief Counsel Jonathan Ingram noted the Canton Coin no-action letter represents a staff enforcement position based on specific facts, not a binding legal conclusion or legal ruling on Canton Coin's security statusAgreeDisagree
Cc9f267dcClaimThe SEC's Division of Corporation Finance issued a no-action letter to Digital Asset stating it will not recommend enforcement action regarding the programmatic issuance of Canton Coin without securities registrationAgreeDisagree
Cc9f267dcClaimAn SEC investigation into the Aave protocol opened around 2021 concluded in December 2025 without any enforcement recommendationAgreeDisagree
Cc9f267dcClaimThe deferred prosecution agreement between Block Inc. and the Department of Justice places the company under federal supervision for three years, during which any compliance failure could reactivate the criminal money laundering chargeAgreeDisagree
Cc9f267dcClaimBlock Inc. reached an agreement in principle with the U.S. Department of Justice on a three-year deferred prosecution agreement resolving a money laundering charge tied to anti-money laundering compliance program deficienciesAgreeDisagree
Cc9f267dcClaimBlockchain analytics firm Chainalysis reported that THORChain's network halt inadvertently delayed North Korean hackers attempting to launder funds stolen in a $6.3 billion Binance hackAgreeDisagree
Cc9f267dcClaimThe three-year deferred prosecution agreement between Block Inc. and the U.S. Department of Justice requires court approval to become finalAgreeDisagree
Cc9f267dcClaimPangolin Intelligence founder Jonty disputed a Nov. 2 Arkham report alleging direct Binance deposits by hackers, explaining that transactions were executed by arbitrage traders utilizing THORChain Asgard vaultsAgreeDisagree
Cc9f267dcClaimRegulators, including the U.S. Department of Justice, specifically cited high-risk transactions involving digital assets like Bitcoin as a key area of weakness in Cash App's anti-money laundering controlsAgreeDisagree
Cc9f267dcClaimThe total financial cost tied to Block Inc.'s three-year deferred prosecution agreement with the U.S. Department of Justice is expected to be about $964 million, with an expected net payment of approximately $764 millionAgreeDisagree
Cc9f267dcClaimPangolin Intelligence founder Jonty stated that on days of major hacks attributed to North Korea's TraderTraitor group, over 99% of THORChain volume was illicit launderingAgreeDisagree
Cc9f267dcClaimBlock Inc.'s cooperation with federal regulators throughout the Justice Department's anti-money laundering investigation contributed to prosecutors offering a deferred prosecution agreement rather than pursuing an immediate criminal convictionAgreeDisagree
Cc9f267dcClaimRegulatory examinations of Cash App documented weak spots in transaction monitoring and customer due diligence under Bank Secrecy Act requirementsAgreeDisagree
Cc9f267dcClaimCash App's compliance backlogs arose as rapid user growth between 2019 and 2020 outpaced the platform's transaction monitoring and customer due diligence capabilitiesAgreeDisagree
Cc9f267dcClaimBlock Inc. increased its anti-money laundering-related reserve from $526 million at the end of June 2026 to $764 million at the end of September 2026 to cover the expected Justice Department paymentAgreeDisagree
Cc9f267dcClaimA multistate settlement finalized around July 2025 required Block Inc. to allocate approximately $80 million toward remediating anti-money laundering deficiencies uncovered during November 2023 examinationsAgreeDisagree
Cc9f267dcClaimIn October 2026, Bank of America was fined $1.21 billion for anti-money laundering and sanctions compliance violations, marking its largest regulatory fine in a decadeAgreeDisagree
Cc9f267dcClaimAmerican Express was fined $350 million by U.S. financial authorities for failing to detect and report suspicious money laundering transactionsAgreeDisagree