Tags: #LAW AND ORDER
Spanish Police Dismantle Network Linked to Crypto ‘Wrench Attack’ Murder
Spanish police have recently dismantled a criminal network connected to a murder and kidnapping that occurred in April. This operation has led to the arrest of five individuals…
12/11/2025 2 min read
OTHER #OTHER #LAW AND ORDER
US DoJ Indicts Ukrainian Over Russia-Linked Cyberattack Groups That Paid in Crypto
A Ukrainian individual has been indicted by the United States Department of Justice (DoJ) for alleged involvement with two cyberattack groups that conducted operations targeting…
12/11/2025 2 min read
OTHER #OTHER #LAW AND ORDER
Disgraced Terraform Labs Founder Do Kwon Faces Sentencing Today
The sentencing of Do Kwon, the founder of Terraform Labs, is set to take place today. This follows Kwon's guilty plea in August, where he admitted to defrauding investors. The…
12/11/2025 2 min read
BUSINESS #BUSINESS #LUNA #TERRA-LUNA-2
Crypto Debanking and Efforts to 'Weaponize Finance' Must End, Says Top US Banking Regulator
A preliminary report from the Office of the Comptroller of the Currency (OCC) highlights significant issues regarding major U.S. banks denying services to the cryptocurrency…
12/10/2025 3 min read
OTHER #LAW AND ORDER
Rep. Keith Self Moves to 'Fix the Bill' With CBDC Ban Before Key Hearing
Rep. Keith Self has introduced an amendment aimed at banning central bank digital currencies (CBDCs) in a defense bill, responding to Republican concerns over the failure to…
12/10/2025 2 min read
FIAT #FIAT #MACROECONOMICS #LAW AND ORDER
Teachers Union Urges Senate to Scrap Crypto Market Structure Bill
A teachers union has called on the Senate to abandon a proposed crypto market structure bill. The union's stance is based on concerns that the draft legislation could undermine…
12/10/2025 2 min read
MARKET #MARKET #REGULATION #LAW AND ORDER
Senator Booker: Low Odds for Crypto Bill Without Democrats Appointed at CFTC, SEC
Senator Booker, a prominent figure in the Senate, is currently leading discussions concerning a new bill aimed at establishing a structured framework for the crypto market. He…
12/9/2025 2 min read
MARKET #MARKET #REGULATION #LAW AND ORDER
Ninth Defendant Pleads Guilty in $263M Crypto Social-Engineering Scheme
Evan Tangeman has pleaded guilty to his involvement in a significant social-engineering scheme that targeted cryptocurrency assets. This case is part of a broader investigation…
12/9/2025 2 min read
BUSINESS #BUSINESS #LAW AND ORDER
CFTC to Pilot Tokenized Collateral in Derivatives Markets Starting With Bitcoin, Ethereum and USDC
The Commodity Futures Trading Commission (CFTC) has initiated a pilot program that permits the use of Bitcoin, Ethereum, and USDC as margin in derivatives markets. This move…
12/8/2025 3 min read
BTC #BTC #ETH #MARKET
Ondo Finance Says Biden-Era SEC Investigation Closed With No Charges
Ondo Finance has announced that a lengthy investigation by the U.S. Securities and Exchange Commission (SEC) into its operations has concluded without any charges being filed.…
12/8/2025 2 min read
BUSINESS #BUSINESS #REGULATION #ONDO
Trump DOJ Wants Terra Founder Do Kwon Behind Bars for 12 Years, Citing SBF Sentence
Federal prosecutors are advocating for a prison sentence of up to 12 years for Do Kwon, the founder of Terra. This request follows an August plea deal where prosecutors reserved…
12/5/2025 1 min read
OTHER #OTHER #TERRA-LUNA-2 #LAW AND ORDER
Maryland Man Sentenced for Helping North Korea Infiltrate U.S. Tech Firms
A Maryland man has been sentenced for his involvement in a scheme that assisted North Korean operatives in infiltrating U.S. technology firms. This operation allowed overseas…
12/5/2025 1 min read
ASIA #ASIA #LAW AND ORDER