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2mSEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million
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2mGenesis Settles SEC Lawsuit for $21 Million Over Unregistered Securities
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2mLawyer Says FTX Has Abandoned Revival Efforts, Judge Certifies Controversial Reimbursement Plan
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2mSingapore High Court Denies 3AC’s Bid to Dismiss Suit by Defiance Capital Founder
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2mHong Kong Worldcoin Offices Visited Amid Privacy Investigation
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2mSouth Korean Prosecutor in Court for Passing Information to a Virtual Asset Investment Fraudster
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2mGerman Authorities Say They’ve Seized 50,000 Bitcoins
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2mSEC Moves to Dismiss Lawsuit Against Crypto Company Debt Box, Citing Inaccuracies in Court
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2mWoman Accused of Laundering Bitcoins for Chinese Fraudster Goes on Trial in the UK
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2mSEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud
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2mSouth Korean Prosecutors, Police Face Bribery Wrap in Crypto Fraud Trial
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2mHow One Man Stole $3 Billion in Bitcoin and Got Away for Nearly a Decade
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2mIndian National Pleads Guilty in Case Involving ‘Largest Single Cryptocurrency and Cash Seizure in DEA History’
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2mGame Theory Of Financial Crime: Policy Takeaways From Bitcoin
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2mOnecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering
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2mCraig Wright Offers Settlement in Disputed Bitcoin Creator Case
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2mCrypto Lender Nexo Submits $3 Billion Damages Claim Against Bulgaria
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3mCanadian Court Declares Freeze on Crypto Donations During ‘Freedom Convoy’ Protests Unconstitutional
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3mSouth Korean ‘Crypto Drug Dealer’ Jailed for 7 Years
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3mDr Craig Wright Offers Settlement To COPA in Legal Confrontations Over Bitcoin
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3mSamourai Wallet Response To FinCEN Proposed Rules For Bitcoin Mixing
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3mTornado Cash Co-Founder Braces for Precedent-Setting Trial in US
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3mDenver Pastor Accused of Misappropriating $1.3 Million Raised via a Crypto Token Sale
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3mRipple Asks Judge to Deny SEC’s New Discovery Requests Concerning XRP
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3mCoinbase CLO Warns Pokémon Might Be Key in Rejecting SEC’s Expanded Security Definition
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3mTerraform Labs Files for Bankruptcy in US Amid SEC Lawsuit
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3mSouth Korean ‘Bogus Crypto Exchange’ Fraudster Jailed
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3mCFTC Files Civil Enforcement Action Against Bogus Crypto Exchange Debiex
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3mTron Refutes UN Study Findings Linking TRC-20 USDT to Bad Actors
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3mSecurity Definition at the Core of Coinbase v SEC First Scuffle
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3m1inch DAO Votes to Hire Permanent Legal Counsel for Decentralized Nature Challenges
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3mSEC Seeks Court Order for Ripple’s Financial Statements in Ongoing Legal Tussle
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3mSouth Korean Ex-Police Officer Denies Crypto ‘Bribery’ Charges
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3mDOJ’s Decision on SBF Case Outrages Crypto Industry — Coinbase Calls It ‘Miscarriage of Justice’
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3mCrypto Project Sues Chainalysis
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4mOpen Source Justice On Resolvr
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4mTrial of ‘Art-themed Altcoin Fraudster’ Underway in South Korea
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4mFormer SEC Official Warns of the End of Binance — ‘It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses’
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4mTexas Bitcoin Mining Operation Shutdown By Host’s Armed Security
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4mTexas Bitcoin Mining Operation Shut Down By Host’s Armed Security
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4mBinance and CZ Settle With the DOJ and Other Federal Agencies
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4mSEC Makes ‘Materially False and Misleading’ Representations Against Crypto Firm — Judge Threatens Sanctions
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4mSEC Lawyers Warned by Judge for ‘Misleading’ Request in Crypto Case
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4mCrypto Regulation And Compliance: Navigating The Evolving Regulatory Landscape For Bitcoin
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4mBinance CEO Changpeng Zhao Pleads Guilty, Steps Down
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4mCoinbase CEO Says Binance Settlements Allow Crypto Industry to ‘Turn the Page’
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4mJudge Bars Former Binance CEO From Leaving US as the Court Weighs Government’s Request
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5mFormer Binance CEO CZ Seeks to Dismiss Government’s Motion Blocking His Return to UAE Before Sentencing
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5mSEC Scores ‘Huge Victory’ in Binance-DOJ Settlements, Former SEC Official Says
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5mUS Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams