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#law and order

The founder of OneCoin, which defrauded investors of $4 billion, has not been seen since fleeing Bulgaria in 2017.

#law and order

While the Federal Reserve has no plans to issue a CBDC or digital dollar, the possibility of one has persisted as a conservative talking point.

#law and order #terra-luna-2

Following the collapse of FTX and Terraform Labs, The Bahamas has introduced crypto regulation to prevent a repeat.

#law and order

Rep. Wiley Nickel (D-NC) tells Decrypt that he's encouraged by the Harris campaign's response to public and private crypto-related overtures.

#law and order

The man behind the controversial BitClout crypto social media network was hit with fraud charges for allegedly lying to investors.

#law and order

Billionaire and Bitcoin advocate Mark Cuban told Politico that he believes that Kamala Harris could depart from the Biden Administration’s crypto-hostile policies.

#law and order

Gate.io will cease accepting new account registrations from Japanese residents and will begin a phased termination of services.

#law and order

The Digital Chamber on Monday encouraged likely Democratic presidential nominee Kamala Harris to support the U.S. crypto industry and select a pro-crypto running mate.

#law and order

President Joe Biden will not accept the Democratic nomination, he announced Sunday, instead endorsing VP Kamala Harris. Crypto prediction markets reacted with volatility.

#law and order

South korea's Virtual Asset User Protection Act aims to target unfair trading practices following incidents of bygone years.

#law and order

The settlement resolves claims against Robinhood related to the referral program's text messages sent between August 2017 and February 2024.

#law and order

The Commodity Futures Trading Commission sued FTX in 2022 following the disgraced crypto brand’s downfall.

#law and order

Bigatton was sentenced to a three-year recognizance of good behavior and disqualified from managing corporations for five years on Friday.

#law and order

The House vote over SEC cryptocurrency rule SAB 121 fell much the same as it did in May, despite growing political momentum around crypto.

#law and order

UK Prime Minister Keir Starmer has appointed Tulip Siddiq as the new City Minister, signaling a possible shift in crypto policy.

#law and order

The plaintiff in the class action lawsuit “plausibly alleged that DraftKings’ NFTs satisfy three prongs of the Howey test," wrote the judge.

#law and order

Shuttered crypto-friendly bank Silvergate and three former executives have been charged with securities violations by the SEC. Here's why.

#law and order

The U.S. Marshals Service has selected Coinbase Prime to take custody of and transact its crypto assets, following a request for proposals.

#law and order

The overturning of a 40-year-old Supreme Court doctrine could embolden embattled crypto firms, legal experts said.

#law and order

A group known as "Black Suit" has reportedly demanded payment, threatening to make stolen information public.

#law and order

But Tigran Gambaryan, who's still in custody in a Nigerian prison and was recently treated for malaria, can proceed with his lawsuit.

#law and order

Terraform Labs' CEO said that the company will be winding down operations following a $4.5 billion settlement agreement with the SEC.

#law and order

Crypto collective PleasrDAO sued Martin Shkreli for allegedly violating a court ruling by copying and playing the Wu-Tang Clan album.

#law and order

If approved by the judge, FTX would pay the IRS $200 million now and $685 million as a junior subordinated claim later.

#law and order

The executive is accused of using the news outlet's “Make Money Online” team to launder the proceeds of fraud using cryptocurrency.

#law and order

A new episode of the BBC’s The Missing Cryptoqueen podcast suggests previous reports about her murder are true.

#law and order

Two men linked to $575 Million HashFlare crypto mining fraud had their first court appearance yesterday in Seattle.

#law and order

The freshly sentenced former FTX executive said in tweets that he’s been unfairly treated, but also claimed he's not a "victim."

#law and order

The crypto firm called the dismissal of the case a "monumental victory," noting that the SEC "cannot proceed with the case as it stands."

#law and order

The former co-conspirator to Sam Bankman-Fried has been sentenced to 90 months in prison—but Ryan Salame can hold onto his Porsche.