Law and Order
Crypto Founder Charged for Sanctions Evasion and $500M Money Laundering Scheme
David ClarkeCrypto Kingpin Charged in Sanctions-Busting Scheme Crypto Payment Firm Founder Accused of Laundering $500M for Sanctioned Russian Banks Federal pros...
Paraguay President's Bitcoin Reserve Proposal Deemed a Potential Cyber Attack, Sparking Controversy
Crypto Pranksters Target Paraguayan President's Twitter Account Fake Bitcoin Announcement Sparks Confusion and Skepticism In a bizarre turn of event...
Coinbase and BiT Global Settle Wrapped Bitcoin Dispute: A Landmark Resolution in the Crypto Sphere
Coinbase Emerges Victorious in Wrapped Bitcoin Delisting Saga Crypto Giant Stands Firm on Customer Protection, Dismisses Lawsuit with BiT Global In...
Crypto Crackdown Down Under: Australians Busted in $123M Money Laundering Scheme
Crypto Crackdown: Australian Police Bust $123M Money Laundering Scheme Organized Crime Exploits Crypto to Obscure Drug Money Flows In a major blow t...
Unlock the Potential of Tokenization: Why Accredited Investor Rules Need a Revamp, Insights from Robinhood Crypto GM
Robinhood Exec Calls for Overhaul of Investor Accreditation Rules to Unlock Tokenization's Potential Empowering Everyday Investors to Participate in...
North Korean Hackers Tricked as IT Pros, DOJ Seeks $7.7M Crypto Forfeiture
North Korea's Cyber Assault: Exploiting Crypto and Remote Work for Illicit Gains Forfeited Millions Expose North Korea's Sophisticated Sanctions Evas...
Crypto Advocacy Groups Challenge Samourai Bitcoin Mixer Case: Implications for Privacy in the Digital Age
Crypto Developers Fight Back: Samourai Wallet Case Sparks Industry-Wide Pushback Advocacy Groups Urge Dismissal, Argue Developers Not Responsible for...
Crypto Regulation Debate Heats Up: House Democrats Warn of Far-Reaching Consequences of CLARITY Act
Crypto's New Frontier: A Paradigm Shift or Regulatory Minefield? The CLARITY Act Sparks Heated Debate on Capitol Hill The House Financial Services C...
Controversial Data Preservation Order in OpenAI vs. NYT Lawsuit Raises Privacy Concerns
OpenAI Battles Copyright Lawsuit from The New York Times OpenAI is challenging a federal court order that mandates the company to retain all user dat...
Crackdown on Cyber Underworld: US Authorities Seize Crypto and Domains in Dark Web Marketplace Takedown
Feds Seize 145 Domains Linked to Dark Web Marketplace BidenCash In a major crackdown on cybercrime, the U.S. government has seized 145 domains and un...
Reddit Sues Anthropic for Alleged Unauthorized Data Harvesting: Uncovering the Legal Battle in the Crypto Sphere
Reddit Sues Anthropic Over Alleged Unauthorized AI Training Content Use Reddit has taken legal action against AI company Anthropic, filing a lawsuit...
Unclaimed Bitcoin in California: Navigating the Seizure Loophole
California Crypto Holders Remain Secure Under New Unclaimed Property Law California has taken steps to safeguard cryptocurrency investors with the pa...
Crypto Kingpin Arrested: Police Uncover Alleged Mastermind Behind Daring French Kidnappings
Alleged Mastermind of Crypto Kidnappings in France Arrested in Morocco In a significant development, a 24-year-old French-Moroccan national, Badiss M...
MoonPay Obtains Coveted New York BitLicense, Expanding Crypto Payment Solutions
MoonPay Secures New York's BitLicense, Poised to Expand Crypto Services Crypto payments company MoonPay has been granted the coveted BitLicense and m...
Crypto Controversy: Democrats Grill Trump-Backed Coin at House Hearing
Lawmakers Grapple with Trump's Crypto Ventures as Digital Asset Regulation Looms Congresswoman Maxine Waters (D-CA), the ranking Democrat on the Hous...
South Korea's Crypto Future Shifts as Newly Elected President Lee Jae-Myung Promises Regulatory Reforms
Crypto-Friendly Leader Takes Charge in South Korea Amidst Political Turmoil South Korea has ushered in a new era of crypto reform with the election o...
Explosive Crypto Scandal Rocks Czech Government: Will They Survive the No-Confidence Vote?
Controversial Bitcoin Donation Sparks Political Turmoil in Czech Republic The resignation of Czech Justice Minister Pavel Blazek amid a controversy o...
Former SEC Chair Atkins Urges 'Rational' Crypto Rules for a New Era of Regulation
Atkins Vows to Pursue "Rational Regulatory Framework" for Crypto at SEC Paul Atkins, the newly confirmed Chair of the U.S. Securities and Exchange Co...
Capitol Hill Showdown: Democrats Demand SEC Transparency on Crypto Legislation
Crypto Bill Faces Partisan Tensions as SEC Denies Technical Assistance Tensions are rising on Capitol Hill as House Democrats accuse the Securities a...
Navigating the Crypto ATM Landscape: AUSTRAC's Crackdown on Illicit Activities
Crypto Regulators Crack Down on ATM Fraud, Protecting Vulnerable Australians The Australian Transaction Reports and Analysis Centre (AUSTRAC) has tak...
Texan Politician Faces Scrutiny Over Undisclosed Bitcoin Trades
Crypto-Investing Lawmakers Face Transparency Concerns Representative Brandon Gill (R-TX) is under scrutiny after failing to properly disclose up to $...