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#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.

#law and order

Ahead of the House of Representatives vote on FIT21, President Biden did not threaten a veto—unlike the recent SAB 121 bill.

#law and order

The U.S. Senate passed a resolution to rescind a SEC policy targeting banks that offer crypto services, with 12 Democrats joining Republicans.

#law and order

Congress is mulling a resolution aimed at rescinding guidance that proponents say drives U.S. banks away from holding digital assets.

#law and order

Though Robinhood Crypto thought its "safety-first" approach was distinct, the SEC said that enforcement action is on its way.

#law and order

Binance CEO Richard Teng alleged that Tigran Gambaryan is being held in "a dangerous prison in order to control Binance."

#law and order

The founder of Binance pleaded guilty last November to failing to establish a proper anti-money laundering program at the company.

#law and order

Citing Changpeng Zhao's "willful violation of U.S. law," the DoJ recommended a harsher-than-expected for the former Binance CEO.

#law and order #binancecoin

Nadeem Anjarwalla could be extradited to Nigeria within the week, according to government sources quoted in local media.

#law and order

Nearly one out of five voters own crypto, making them a potentially powerful constituency in November.

#law and order

During opening statements at Avraham Eisenberg’s criminal trial, both sides debated whether DeFi transactions are covered by existing financial laws.

#law and order

The two developers allegedly had been uploading dodgy crypto investment apps on the Google Play store since 2019.

#law and order #ftx-token

In an email exchange with ABC News, the disgraced crypto mogul said he’s trying to make things right from prison.

#law and order

A New York jury previously convicted Sam Bankman-Fried in November on seven counts of fraud, money laundering, and conspiracy.

#law and order

On Polymarket, users have gambled hundreds of thousands of dollars on the question regarding Sam Bankman-Fried's fate. What are the odds?

#law and order

An appellate court in Montenegro has stopped the extradition over “significant violations of the provisions of criminal procedure."

#law and order

Do Kwon will be heading to his home country this time.

#law and order

Crypto advocates hailed the action, which they say validated claims of overzealous enforcement by the regulator.

#law and order

The far-reaching regulations “will make the EU the de facto global standard for trustworthy AI,” one analyst said.

#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.”