Posted inRegulation
Block Inc. reaches $40 million settlement over compliance failures
Block Inc., the company behind the popular Cash App, has reached a significant $40 million…
Posted inUncategorized
DOJ disbands cryptocurrency enforcement team
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
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
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
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
Four Texas teenagers charged for assaulting and demanding Bitcoin from OnlyFans influencer - Fortune
Posted inUncategorized
International crackdown dismantles Garantex crypto exchange
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
Physical Attacks Against Bitcoin Holders Surge As BTC Price Rises - Forbes
Posted inCrime
U.K. government takes steps to combat cryptocurrency crime
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
In a surprising turn of events, Alexander Vinnik, the notorious former operator of the bitcoin…