THE LATEST CRYPTO NEWS

User Models

Active Filters
# law and order
#law and order #terra-luna-2 #luna-wormhole

The jurisdictional tug-of-war between U.S. and South Korean prosecutors over Terra founder Do Kwon continues to drag on.

#law and order #terra-luna-2

Once again, the case will head to a lower court to be retried. Terra founder Do Kwon faces charges over the collapse of LUNA and UST.

#bitcoin #law and order

United States regulators might seem frosty towards crypto, but the government holds nearly 1% of the circulating Bitcoin supply.

#law and order

Revenue from romance scams doubled from 2022 to 2023, even as the total value sent to scams fell, according to a new report from Chainalysis.

#law and order #terra-luna-2

The regulator argued that Terraform Labs "siphoned" the money into an "opaque slush fund for its lawyers."

#law and order

The crypto exchange says Gary Gensler's agency is trying to “commandeer expansive new authority over the U.S. economy.”

#law and order

Ladan Stewart once led federal lawsuits against Ripple and Coinbase, but may now turn crypto advocate in the private sector.

#law and order

Economic Secretary to the Treasury Bim Afolami was speaking at a Coinbase-hosted event in London on Monday.

#bitcoin #law and order

The Bitcoin rumor, which spread like wildfire Thursday, traces back to an anonymous patron of a Manhattan pub. Here's what we know.

#law and order

Changpeng Zhao's sentencing for money laundering was pushed back two months without explanation from the federal court.

#law and order #ripple

It's good news, but there's still a lot of funds missing. The exploiter made off with $113 million worth of XRP.

#bitcoin #law and order

El Salvador president Nayib Bukele is set to win Sunday's election, polls say. And if he does, he'll continue with his Bitcoin push.

#law and order

The Binance founder had requested to travel to the UAE to be present for the “hospitalization and surgery” of an unnamed individual.

#bitcoin #law and order

Wright proposes a settlement in the dispute over Bitcoin’s creation, offering concessions to COPA ahead of the February 5 trial.

#bitcoin #law and order

Spot Bitcoin ETFs will start trading Thursday, but one crypto-friendly SEC Commissioner says it's a day far too long in coming.

#bitcoin #law and order

Speculators had previously guessed the fake post, which rattled markets yesterday, was a real SEC tweet that was published prematurely.

#ethereum #bitcoin #law and order

A new tax law appears to have massive implications for crypto users. But who it might affect, and when, is not so straightforward.

#law and order

The freeze stops 3AC co-founders Su Zhu and Kyle Davies, along with Davies’ wife, Kelly Chen, from accessing the funds in question.

#law and order #terra-luna-2

The Terra founder was set to be extradited to the U.S. but an appeal means he will for the time being stay in Montenegro.

#solana #law and order

It's the "first ever conviction for such a hack,” according to the DOJ. The hacker will be sentenced in March.

#ethereum #law and order

Crypto exchange KuCoin will offer users $16.7 million in refunds, and will owe a further $5.3 million to the Office of the Attorney General.

#law and order #terra-luna-2

The Terraform Labs co-founder has been caught in a jurisdictional tug-of-war between the U.S. and his native South Korea.

#law and order

The company was recently served with a subpoena pertaining to crypto exchange Bybit. But Coinbase customers with no relationship to that exchange say they’re being targeted too.

#law and order

The SEC has been trying, and apparently failing, to hunt down controversial Hex founder Richard Heart for months.

#law and order #binancecoin

Prosecutors say CZ has ample means to flee, despite the hefty bond he’s placed. Now the Binance founder is stuck in the U.S. for now.

#solana #law and order #matic-network

The United States regulator has filed fresh charges against Kraken, just nine months after settling previous charges.