Alan Joseph, a Lancaster, Massachusetts man, was convicted on Nov. 22 for running an unlicensed business that converted cash into bitcoin to aid criminal activities, the U.S. Department of Justice (DOJ) said on Tuesday. Between August 2020 and February 2021, Joseph conducted transactions, including a $25,000 cash-to-bitcoin exchange, for an undercover agent who claimed involvement […]
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Judge Refuses to Erase Gemini’s $5M Settlement Despite CFTC Reversal
Key TakeawaysThe CFTC now says its original Gemini lawsuit should never have been filed, reversing its earlier position.Gemini’s $5 million...




