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This amount has already exceeded the result of the entire previous electoral cycle

The amount of damage amounted to $25 million in cryptocurrencies

The condition is part of the exchange’s agreement with authorities to plead guilty to regulatory violations

According to the authorities, he is Voronezh resident Dmitry Khoroshev

Previously, the wallet had already blocked access for users from the United States

An anonymous former employee provided authorities with documents allegedly proving sanctions violations

Officials insist on a jury trial

Funds can be seized by law enforcers due to links to illegal activity

The law enforcers explained such a term by the scale of violations and damage

The company plans to sell up to 1,5 million coins weekly for six months

Agents repeatedly sent business cards to physical addresses asking for help investigating digital asset-related cases

The decision concerns an investor class action lawsuit dated March 2022