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FBI Drops Investigation of Kraken Founder Jesse Powell

[yesterday 8:30 AM] The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cellphones, according to Fortune. The investigation, which stemmed from a management dispute with a…

Court Decision May Alter Milei’s Liability in Libra Case

[Jul 15 12:30 PM] A recent court decision established that, while Argentine President Javier Milei is described as an economist on X, his account has a gray verification mark identifying him as the head of state. This may impact the case involving Milei’s…

Takeaways from the Final Tornado Cash Status Conference Hearing

[Jul 12 2:30 AM] Bitcoin Magazine Takeaways from the Final Tornado Cash Status Conference Hearing Today, the Southern District of New York (SDNY) hosted a final status conference hearing for the Tornado Cash case, the trial for which begins this Monday, 7/14. I…

US Government Backs Down in Tornado Cash Lawsuit

[Jul 7 11:45 PM] The U.S. government has backed away from its lawsuit against crypto mixer Tornado Cash after both the Department of the Treasury, crypto advocacy group Coin Center, and others, all agreed to have the suit declared moot, effective June 28, 2025…

Deleted Files Might Provide Missing Link in Libra Case

[Jun 24 11:05 PM] According to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case, may contain information linking Argentine President Javier Milei to the token launch. These sources claim that a video allegedly showing…

Landmark Action: Argentina Blocks Nationwide Access to HTX

[Jun 17 9:30 AM] A prosecutor from Argentina requested blocking access to HTX as it failed to provide data for a pig butchering probe, in which a user deposited funds to an address linked to its wallets. The measure is set to affect thousands of users. Argentina…

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

[Jun 14 11:30 AM] The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading volume that misled investors and platforms. DOJ Forces Market Manipulator Gotbit to Shut Down The U.S. Department of Justice (DOJ)…

Ripple and SEC Renew Efforts to Resolve Long-Running XRP Lawsuit

[Jun 14 12:45 AM] Ripple and the SEC have reignited efforts to end their dispute over XRP, aiming to dissolve the final injunction, unlock $125 million, and cement a long-awaited settlement. Ripple and SEC Push Court to Finalize XRP Case, Dissolve Final Injunction…