Tags: #LAW AND ORDER
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
India's DRI Says Smugglers Ditching Hawala Networks for Stablecoins
A recent report from India's Directorate of Revenue Intelligence (DRI) highlights a shift in transnational criminal operations. The agency indicates that smugglers are…
12/5/2025 1 min read
USDT #USDT #XMR #MONERO
Italy Launches 'In-Depth' Review of Crypto Risks
Italy's regulatory authorities have initiated a comprehensive review of the risks associated with cryptocurrencies. This move follows warnings from the country's central bank…
12/5/2025 1 min read
FIAT #FIAT #MACROECONOMICS #LAW AND ORDER
OpenAI Ordered to Hand Over 20M ChatGPT Logs in NYT Copyright Case
A federal judge has ruled against OpenAI's attempt to limit the discovery process in a copyright case involving the New York Times. The judge has ordered OpenAI to provide…
12/5/2025 1 min read
OTHER #OTHER #LAW AND ORDER
CFTC Gives Green Light to Spot Crypto Trading as Bitnomial Exchange Readies for Launch
The Commodity Futures Trading Commission (CFTC) has taken a significant step by granting approval for spot cryptocurrency trading. This decision has been highlighted as…
12/4/2025 1 min read
TRADING #EXCHANGE #TRADING #LAW AND ORDER
Malaysia Cracks Down on Bitcoin Miners Behind $1.1B Electricity Theft
Malaysia has initiated a crackdown on illicit Bitcoin mining operations that have reportedly stolen significant amounts of electricity. A new taskforce is employing advanced…
12/4/2025 1 min read
BTC #BTC #MINING #LAW AND ORDER
Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'
Thailand has recently intensified its crackdown on illegal Bitcoin mining operations linked to what authorities describe as "Chinese scam networks." This move is part of a…
12/4/2025 1 min read
BTC #BTC #MINING #LAW AND ORDER
Ukrainian Police Arrest Two in Alleged Crypto Extortion Murder
Ukrainian police have arrested two individuals in connection with a murder linked to alleged cryptocurrency extortion. This incident highlights the ongoing issue of violence…
12/4/2025 1 min read
OTHER #OTHER #LAW AND ORDER
Connecticut Orders Kalshi, Robinhood, and Crypto.com to Halt 'Unlicensed' Online Gambling
Connecticut state regulators have taken action against Kalshi, Robinhood, and Crypto.com, issuing cease-and-desist letters. The regulators allege that these platforms provided…
12/4/2025 1 min read
OTHER #OTHER #LAW AND ORDER
Gunmen Steal $85,800 in Trinidad Crypto Ambush as Attacks on Holders Rise
Recent reports indicate a concerning trend in the rise of armed robberies targeting cryptocurrency buyers. In a notable incident in Trinidad, gunmen stole a significant amount of…
12/3/2025 1 min read
OTHER #LAW AND ORDER
Justice Department Seizes Domain Linked to Burma-Based Crypto Scam Compound
The U.S. Department of Justice has seized a domain connected to a cryptocurrency scam based in Burma. This action follows recent regulatory pressure that led a sanctioned…
12/3/2025 1 min read
OTHER #OTHER #LAW AND ORDER