[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…
[Jul 18 2:30 AM] A massive ransomware ring is collapsing as U.S. authorities track 1,610 BTC in ransom payments, leveraging bitcoin trails to identify and charge global cybercriminals. Bitcoin Ransom Plot Crashes as US Closes in on Ryuk Mastermind The U.S…
[Jul 15 10:45 PM] Bitcoin Magazine Tornado Cash Trial Day 2: Prosecution and Defense Tell Different Stores about Roman Storm Today, during the second day of the Tornado Cash trial, the prosecution and defense provided opposing accounts in their opening statements…
[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…
[Jul 15 4:30 AM] India’s legal alarm over crypto hit new highs as the Delhi High Court warned it threatens monetary stability by dissolving recognized currency into opaque, untraceable financial systems. Delhi High Court Flags Crypto as Systemic Threat Amid Growing…
[Jul 15 12:17 AM] Bitcoin Magazine Tornado Cash Trial Begins with Discussions around Motions In Limine and Data Custodians The Tornado Cash trail commenced today in the Southern District of New York (SDNY). UPDATE #1 FROM DAY 1 OF TORNADO CASH TRIAL…
[Jul 13 5:30 AM] A dire warning signals investors should be “very concerned” as Linqto’s bankruptcy exposes collapsed legal structures, pooled customer assets, and looming reclassification as unsecured creditors. Linqto Collapse Is a ‘Brutal…
[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…
[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…
[Jul 6 8:30 AM] A Canadian pharmacy manager is suing a telecom company and a trading platform after losing 12.58 bitcoins—now worth over $1.36 million—in a sophisticated SIM-swapping scam. Canadian Woman Blames Security Lapse by Telecom Employee for Crypto Loss…
[Jul 2 2:10 AM] The Supreme Court’s refusal to hear a major crypto privacy case leaves intact rulings that uphold the IRS’ power to obtain bitcoin user data without consent. IRS Retains Authority to Access Bitcoin Transaction Data Without User Consent A…
[Jun 27 10:45 PM] The XRP case is concluding as Ripple drops its appeal and the SEC is expected to follow, locking in a landmark ruling that secures XRP’s legal clarity. Final Moves in XRP Case: Ripple Withdraws Appeal, SEC Set to Join A pivotal chapter in the XRP…
[Jun 27 1:30 AM] A court rejection in the Ripple-SEC case over XRP has ignited bold theories from a legal expert, fueling speculation and fresh urgency across the crypto landscape. Legal Expert Weighs in on Why Judge Rejected Ripple and SEC’s Motion in XRP Case…
[Jun 26 11:30 PM] Ripple reaffirmed XRP’s legal status after a federal judge upheld her previous ruling and rejected proposed settlement changes in a joint motion with the SEC, drawing renewed attention to the crypto’s regulatory outlook. Ripple Reasserts XRP’s…
[Jun 26 3:10 PM] A federal judge dealt a major setback in the high-stakes XRP case, rejecting Ripple’s deal with the SEC and enforcing the full penalty and legal restrictions. Judge Rejects Ripple-SEC Agreement, Upholding Full Penalty and Legal Restraints U.S…
[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…
[Jun 24 12:40 AM] XRP approaches a critical turning point in the Ripple v. SEC case as a top lawyer dismisses delay fears, fueling optimism for a swift resolution and clearer crypto regulation. XRP Braces for Imminent Court Decision as Lawyer Dismisses Ripple v SEC…
[Jun 20 3:30 AM] The U.S. Secret Service shattered records with a $225 million crypto seizure, spotlighting Tether’s role in dismantling global digital asset fraud at scale. US Secret Service Achieves Largest $225M Crypto Bust With Tether’s Support Digital asset…
[Jun 20 12:30 AM] Ripple’s battle with the SEC over XRP inches closer to resolution as a swift ruling looms, potentially clearing hurdles for settlement and dramatically reshaping crypto regulation. Lawyer Signals Fast Ruling: Judge Torres May Move Quickly in Ripple…
[Jun 18 5:55 PM] Bitcoin Magazine The Trolls Are Coming: Defending Bitcoin Mining from Patent Trolls Introduction: Patent Trolls Targeting Bitcoin Mining Bitcoin’s use of elliptic curve cryptography (ECC), which is essential for generating key pairs and validating…
[Jun 18 1:40 AM] Ripple and the SEC have requested to pause their appeals while awaiting a decision that could finalize their settlement and conclude the prolonged case regarding XRP sales. SEC and Ripple Align on Pausing Appeals Pending Court Decision on XRP Case…
[Jun 17 9:48 PM] An international law enforcement operation in June 2025 dismantled Archetyp, one of the dark web’s largest drug marketplaces, after a three-day crackdown spanning six countries. Police Seize €7.8M in Assets in Archetyp Dark Web Bust Archetyp, a…
[Jun 17 8:28 PM] Libertarians are mobilizing support for cryptocurrency entrepreneur Roger Ver, framing him as a victim of government overreach akin to Ross Ulbricht, in a bid to highlight his case before the upcoming midterm elections. Libertarian Party Advocates…
[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…
[Jun 16 3:05 AM] The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning funds stolen through a Safemoon smart contract vulnerability. DOJ Recovers Funds Exploited in Safemoon Attack The U.S. Department of…
[Jun 15 1:10 AM] A top crypto lawyer predicts a 70% chance the court will approve Ripple and the SEC’s request to dissolve a key injunction and resolve financial penalties. Ripple and SEC Request Injunction Relief—Deaton Predicts 70% Chance Court Will Approve…
[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)…
[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…
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