Tags: #LAW AND ORDER
Binance Failed to Prevent Suspicious Accounts from Moving $144M After 2023 Plea Deal: Report
Recent reports have surfaced detailing the movement of substantial funds through suspicious accounts on the Binance platform. Since a settlement in 2023, these accounts have…
12/22/2025 2 min read
EXCHANGE #EXCHANGE #BNB #LAW AND ORDER
Brooklyn Man Charged in Phishing Scheme That Swiped $16 Million From Coinbase Users
Ronald Spektor, a 23-year-old resident of Brooklyn, has been charged in connection with a phishing scheme that resulted in the theft of $16 million in cryptocurrency from…
12/19/2025 2 min read
EXCHANGE #EXCHANGE #LAW AND ORDER
FTX, Alameda Execs Will Be Barred From Wall Street Roles for Up to 10 Years
The U.S. Securities and Exchange Commission (SEC) has put forth proposed settlement agreements aimed at key figures within the inner circle of Sam Bankman-Fried, co-founder and…
12/19/2025 2 min read
REGULATION #REGULATION #LAW AND ORDER
SEC Says Third-Party Bitcoin Mining Services Are Securities Offerings in New Lawsuit
The U.S. Securities and Exchange Commission (SEC) has initiated legal action against a Bitcoin mining entrepreneur based in Philadelphia. The charges include operating an illegal…
12/18/2025 2 min read
BTC #BTC #MINING #REGULATION
FBI Seizes Crypto Exchange Allegedly Used to Launder $70M From Ransomware Attacks
U.S. prosecutors have announced the seizure of the cryptocurrency exchange E-Note, which allegedly facilitated the laundering of over $70 million linked to cybercrime activities…
12/18/2025 2 min read
EXCHANGE #EXCHANGE #LAW AND ORDER
Former Pump.fun Dev Sentenced to Six Years in Prison for $2 Million Solana Fraud
Jarett Dunn, a former developer at Pump.fun, has been sentenced to six years in prison due to his involvement in a fraudulent scheme that resulted in the theft of $2 million from…
12/18/2025 2 min read
SOL #SOL #LAW AND ORDER
North Korean Hackers Have Stolen $2 Billion in Crypto This Year: Report
In a significant development in the world of cryptocurrency security, attackers from North Korea have reportedly stolen over $2 billion in cryptocurrency this year. This…
12/18/2025 2 min read
ASIA #ASIA #LAW AND ORDER
India's Competition Regulator Clears Coinbase's Minority Stake in CoinDCX
India's competition regulator has approved Coinbase's acquisition of a minority stake in CoinDCX, a significant development that allows the U.S.-based cryptocurrency exchange to…
12/18/2025 2 min read
MARKET #EXCHANGE #MARKET #LAW AND ORDER
Fed Overhauls Bank Policy, Pulls Back From Prior Crypto-Focused Restrictions
The Federal Reserve has implemented significant changes to its banking policies, moving away from prior restrictions that disproportionately affected state-chartered crypto…
12/18/2025 2 min read
FIAT #FIAT #LAW AND ORDER
Senators Introduce Bipartisan Bill to Establish Federal Crypto Scam Taskforce
A bipartisan group of senators has introduced a bill aimed at establishing a federal taskforce dedicated to addressing crypto scams. This initiative underscores the growing…
12/17/2025 3 min read
OTHER #LAW AND ORDER
Singapore Entrepreneur Loses Entire Crypto Portfolio After Downloading Fake Game
A Singapore entrepreneur, Mark Koh, has suffered a significant loss of his entire cryptocurrency portfolio due to a malware incident. The malware was downloaded after he…
12/17/2025 2 min read
ASIA #ASIA #LAW AND ORDER
Gavin Newsom Singles Out CZ, Ross Ulbricht, Arthur Hayes as Trump's 'Criminal Cronies'
In a recent political move, California Governor Gavin Newsom has initiated a campaign to address the presidential pardons granted by Donald Trump, specifically targeting…
12/17/2025 2 min read
OTHER #LAW AND ORDER