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#law and order

Singapore's financial authority has set a June 30 deadline for crypto firms operating overseas to obtain a license or shut down.

#law and order

Crypto policy is a key issue ahead of South Korea’s June 3 election, with both parties backing ETFs and stablecoin reforms.

#law and order

The Treasury Department's Office of Foreign Assets Control imposed sanctions on Funnull Technology and its administrator for enabling global fraud schemes.

#law and order #dogecoin

Elon Musk has confirmed his exit from DOGE, closing a divisive chapter marked by cost-cutting claims and political backlash.

#law and order

The operation to dismantle Matrix Chain saw "many elite officers and soldiers" working around the clock for 200 days.

#law and order

ASIC secured interim court orders in February preventing Guo from leaving Australia, but he exited the country days after they expired.

#law and order

Bilal Bin Saqib has been tapped to lead strategy as Islamabad embraces crypto mining and ties with a controversial U.S. crypto project.

#law and order

A crypto investor sued Coinbase last week, alleging the exchange’s failure to disclose details of its businesses dealings with regulators and bad actors has caused shareholders to suffer “significant losses and damages.”

#law and order

Some of crypto’s biggest players have weighed in on the CFTC's April request. Here’s how they think the U.S. can bring perpetuals home.

#law and order

The New York assault is the latest addition in a growing list of violent attempts to steal crypto through physical coercion.

#law and order

A global sting, dubbed Operation RapTor, has led to the arrest of 270 suspects and the seizure of $200 million in cash and crypto.

#law and order

Sen. Bill Hagerty said recently that the GENIUS Act, which would pave the way for stablecoin adoption, could bolster U.S. Treasuries.

#law and order

Tokens in the Sui ecosystem have been sent tumbling due to a $200 million oracle exploit that led to liquidity pools being drained.

#law and order #bitcoin-cash-sv

The court rejected loss-of-chance claims in BSV investors’ class-action suit against Binance, ruling such damages are not legally applicable.

#law and order

The new law introduces a licensing regime for stablecoin issuers as the city seeks to balance crypto innovation and investor protections.

#law and order

The SafeMoon CEO faces up to 45 years in prison after a jury convicted him of defrauding investors and misappropriating millions in crypto.

#law and order

Australia’s corporate regulator is seeking High Court clarity on how crypto yield products should be regulated under financial law.

#law and order

The SEC alleges Unicoin misled over 5,000 investors in a $100 million crypto offering with false claims about asset backing and registration.

#law and order

Binance called FTX suit legally baseless, blaming collapse on "one of the most massive corporate frauds in history."

#law and order

Hwang was cut from her TV show and dropped by brands after admitting to using $3 million in company funds to invest in crypto.

#law and order

The U.S. actors' union has filed a complaint against Epic’s Llama Productions, alleging it used AI to replace voice actors without consent.

#law and order

Genesis is suing DCG and CEO Barry Silbert to recover over $3.1 billion, alleging fraud, self-dealing, and improper asset transfers.

#law and order

The New law makes non-consensual intimate images and deepfake porn a federal crime, requiring tech companies to take down images when asked.

#law and order

The Commission pushed back its deadline on proposals from 21Shares, Bitwise, VanEck and Canary Capital.

#law and order

Cointree was fined after voluntarily disclosing delays in filing suspicious activity reports, as AUSTRAC intensifies crypto oversight.

#law and order

Defendants allegedly stole hundreds of millions in crypto and then blew it on supercars, private jets, and designer bags.

#law and order

Experts say Coinbase’s inclusion in the S&P 500 is unlikely to be affected by an SEC probe and recent insider-led data breach.

#law and order

The agency’s affirmation comes after an internal memo signaled a shift in its stance against crypto mixers.

#law and order

If signed by the Governor, Nebraska's bill would take effect this October, regulating crypto miners using over 1 MW of electricity.

#law and order #dogecoin

Coinbase and a marketing firm have agreed to pay $2,250,000 to settle a class action lawsuit related to a Dogecoin sweepstakes from 2021.