Browsing Tag
Law and Order
26 posts
Coinbase Says SEC Deleted Gensler Texts — Seeks Sanctions and Fast Discovery
Coinbase says the SEC destroyed Gensler text messages and seeks sanctions and expedited discovery — a development that could undermine SEC enforcement credibility.
September 12, 2025
Illegal crypto mining Brazil: Rio man arrested for siphoning off-grid power
Illegal crypto mining Brazil: Man arrested in Rio for siphoning off-grid power to run 24/7 mining rigs as authorities push for licensed digital miners.
September 11, 2025
Illegal Crypto Mining in Hong Kong: Two Arrested After Hidden Rigs Found in Care Homes
Illegal crypto mining Hong Kong: Two men arrested after hidden rigs in care homes drove up electricity costs; police urge checks on bills and contractors.
September 11, 2025
Court Denies Discharge in $12.5M Crypto Bankruptcy Fraud Case — No Safe Harbor
Court denies discharge in $12.5M crypto bankruptcy fraud case, blocking a Ponzi operator from wiping investor debts and preserving creditor claims. Recovery low.
September 11, 2025
Lukashenko Orders Belarusian Banks to Embrace Crypto and Tokenization Amid Sanctions
Belarus banks adopt crypto and tokenization to counter sanctions — Lukashenko cites $1.7B in exchange payments and urges token-based automation to keep flows.
September 11, 2025
Quintenz-Winklevoss confirmation feud goes public as nominee posts Signal screenshots
Quintenz Winklevoss confirmation feud: CFTC nominee Quintenz posted Signal screenshots saying Gemini founders urged White House to pause his confirmation.
September 10, 2025
Chainlink government partnerships expand — feeds public data to DeFi and eyes on-chain election verification
Chainlink government partnerships expand — feeding public economic data into DeFi and pitching long-term blockchain election verification plans with pilots.
September 10, 2025
DOJ Moves to Seize $12M in USDT from Spoofed Exchange — Civil Forfeiture Targets Scam Funds
DOJ moves to seize $12M in USDT from a spoofed exchange scam. USDT forfeiture aims to disrupt crypto investment fraud and return funds to victims.
September 10, 2025
Arkham Says Germany Missed 45,000 BTC Tied to Movie2K — $5B Still Unseized
Germany failed to seize 45,000 BTC tied to Movie2K — Arkham says $5B remains unseized, raising enforcement and market questions and potential recovery routes.
September 9, 2025
US Treasury Sanctions Southeast Asia Crypto Scams: 19 Targets, $10B ‘Pig Butchering’ Crackdown
US Treasury sanctions Southeast Asia crypto scams, targeting 19 entities tied to $10B 'pig butchering' schemes and forcing freezes on related crypto flows.
September 9, 2025