Posted inRegulation Block Inc. reaches $40 million settlement over compliance failures Posted by By Altan April 10, 2025 Block Inc., the company behind the popular Cash App, has reached a significant $40 million…
Posted inUncategorized DOJ disbands cryptocurrency enforcement team Posted by By Altan April 8, 2025 The cryptocurrency landscape is undergoing a significant transformation as the U.S. Department of Justice (DOJ)…
Posted inUncategorized Justice Department to Ease Up on Prosecuting Cryptocurrency Fraud – Find Out Why Posted by By Sabrina April 8, 2025 Justice Dept. says it will pull back on litigating cryptocurrency fraud - The Washington Post
Posted inUncategorized Grinex rise prompts concerns over crypto compliance and regulation Posted by By Altan March 24, 2025 In a striking development within the cryptocurrency landscape, Garantex, a Russian crypto exchange notorious for…
Posted inCrime Plea deal highlights legal issues in cryptocurrency market manipulation Posted by By Altan March 20, 2025 In a significant turn of events within the cryptocurrency industry, Aleksei Andriunin, the founder of…
Posted inBitcoin Texas Teens Arrested for Bitcoin Extortion of OnlyFans Star Posted by By Sabrina March 17, 2025 Four Texas teenagers charged for assaulting and demanding Bitcoin from OnlyFans influencer - Fortune
Posted inUncategorized International crackdown dismantles Garantex crypto exchange Posted by By Altan March 7, 2025 In a significant international crackdown, Garantex, a notorious Russian cryptocurrency exchange often linked to criminal…
Posted inBitcoin Bitcoin Holders Face Rising Physical Attacks Amid Surging BTC Price Posted by By Sabrina February 28, 2025 Physical Attacks Against Bitcoin Holders Surge As BTC Price Rises - Forbes
Posted inCrime U.K. government takes steps to combat cryptocurrency crime Posted by By Altan February 26, 2025 The U.K. government has taken a significant step in the fight against cryptocurrency-related crime with…
Posted inUncategorized Vinnik’s release shapes cryptocurrency regulation and international diplomacy Posted by By Altan February 12, 2025 In a surprising turn of events, Alexander Vinnik, the notorious former operator of the bitcoin…