Tags: #LAW AND ORDER
UK Fraud Office Probes $28M Crypto Fund Collapse, Two Arrested
The UK Fraud Office has initiated an investigation into Basis Markets, a defunct cryptocurrency project. This probe comes amid allegations that the project misappropriated…
11/21/2025 1 min read
MARKET #BUSINESS #MARKET #LAW AND ORDER
Core Foundation Secures Injunction Against Maple Finance Over Bitcoin Yield Product
Core Foundation has secured an injunction against Maple Finance following allegations of misuse of confidential information. This dispute centers around Maple Finance's…
11/20/2025 1 min read
BTC #BTC #LAW AND ORDER
Proposed Bitcoin for America Bill Would Enable BTC Tax Payments, Which Go to Reserve
A new bill has been proposed that aims to enable Americans to pay their taxes using Bitcoin. This initiative is intended to contribute to the growth of the U.S. stockpile of…
11/20/2025 1 min read
BTC #BTC #FIAT #REGULATION
Samourai Wallet CTO William Hill Sentenced to Four Years in Prison
William Hill, the Chief Technology Officer of Samourai Wallet, has been sentenced to four years in prison. This decision follows the recent sentencing of his co-founder, who…
11/20/2025 1 min read
OTHER #OTHER #LAW AND ORDER
Cancer Diagnosis Helps Keep Jack Abramoff Out of Prison for 'AML Bitcoin' Fraud Scheme
Disgraced lobbyist Jack Abramoff has received probation following his involvement in a fraudulent cryptocurrency scheme known as AML Bitcoin. In addition to probation, Abramoff…
11/19/2025 1 min read
BTC #BTC #LAW AND ORDER
'Modern-Day Pablo Escobar': Treasury Sanctions Ex-Olympian Over Alleged Crypto-Fueled Crime Empire
A former Olympic snowboarder has been labeled a "drug kingpin" and is now subject to U.S. sanctions. The FBI is actively pursuing him in Mexico due to his alleged involvement in…
11/19/2025 1 min read
REGULATION #REGULATION #DIGITAL ASSET TREASURY #MACROECONOMICS
Hawk Tuah Girl Added to Solana Meme Coin Lawsuit—After She Cooperated With Law Firm
Haliey “Hawk Tuah” Welch has been added to a class action lawsuit targeting the creators of a meme coin she previously promoted. This development follows her cooperation with a…
11/18/2025 1 min read
SOL #REGULATION #SOL #LAW AND ORDER
Man Who Went By 'Shrek' Pleads Guilty to Helping Steal $263 Million in Crypto
A man known as 'Shrek' has pleaded guilty to his involvement in a scheme that facilitated the theft of a significant amount of cryptocurrency, totaling $263 million. This case…
11/18/2025 1 min read
OTHER #OTHER #LAW AND ORDER
UK Man Who Hacked Musk, Obama Accounts for Bitcoin Scam Ordered to Pay Back $5 Million
A man has been convicted for hacking into celebrity and brand Twitter accounts in 2020 to execute a Bitcoin scam. As a result of his actions, he has been ordered to repay over $5…
11/17/2025 1 min read
BTC #BTC #SECURITY INCIDENTS #LAW AND ORDER
'Some Bad Shit. Very Bad': Jeffrey Epstein Was Worried About Bitcoin and Crypto Taxes, Emails Reveal
Emails have revealed that Jeffrey Epstein, a convicted sex offender, expressed concerns about Bitcoin and cryptocurrency taxes shortly before his death. Notably, he sought to…
11/14/2025 1 min read
BTC #BTC #REGULATION #LAW AND ORDER
Oklahoma Man Gets Five-Year Sentence for $9.4M Crypto Ponzi Scheme
Travis Ford has been sentenced to five years in prison following his involvement in a significant Ponzi scheme that defrauded investors out of millions. This case highlights the…
11/14/2025 1 min read
BUSINESS #BUSINESS #LAW AND ORDER
CFO Convicted for Losing $35 Million of Company Money in Crypto Side Hustle
Nevin Shetty, a Chief Financial Officer, has been convicted for misappropriating a significant amount of company funds, which he then invested in decentralized finance (DeFi)…
11/14/2025 1 min read
MARKET #MARKET #TERRA-LUNA-2 #LAW AND ORDER