[yesterday 6:22 PM] Bitcoin Magazine Bitcoin Reserves And The Incentives Of Civil Asset Forfeiture Yesterday, President Trump announced the long awaited Strategic “Bitcoin” Reserve on Truth Social, and many in the space are pissed. First, the Reserve appears to be far…
[yesterday 4:30 PM] The U.S. Securities and Exchange Commission (SEC) has dropped its lawsuit against cryptocurrency exchange Kraken, the company confirmed Monday, ending a high-profile regulatory battle over allegations of operating as an unregistered securities…
[yesterday 2:30 AM] Why is the SEC delaying its dismissal of the Ripple case? A legal expert suggests a surprising reason that could impact XRP holders and Ripple’s future. Ripple vs SEC: The Mystery Behind the Delay Lawyer James Murphy, also known as…
[Mar 1 5:30 PM] A federal judge dismissed the U.S. Securities and Exchange Commission’s lawsuit against HEX founder Richard Heart on Feb. 28, 2025, ruling the agency lacked jurisdiction over his cryptocurrency projects. Federal Judge Dismisses SEC Lawsuit Against…
[Feb 27 6:30 AM] A Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to commit market manipulation. Code for Wash Trading Crypto Transactions Aleksei Andriunin, 26, founder of…
[Feb 26 5:30 AM] The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders, Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian…
[Feb 23 4:30 AM] A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto Fraudster Faces U.S. Justice—Inside the $290M Bitcoin Scheme A…
[Feb 22 10:30 AM] The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters Guilty Plea Thomas “Papa” Smith used to be the chief…
[Feb 22 4:30 AM] Russia’s Supreme Court is pushing to classify cryptocurrency as property in penal cases, aiming to strengthen law enforcement’s ability to track, freeze, and confiscate illicit digital assets. Russia’s Supreme Court Advances Crypto Legalization…
[Feb 21 4:30 AM] The SEC is pausing lawsuits against Binance and Coinbase, sparking speculation on whether Ripple could be next—potentially signaling a shift toward clearer crypto regulations. Crypto Crackdown Unraveling? SEC Pauses Cases—But What About Ripple? The…
[Feb 21 1:30 AM] The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has…
[Feb 19 10:39 PM] Nigeria has sued Binance for $81.5 billion for running an unlicensed operation and tax evasion. Nigeria Demands Binance Pay for Economic Harm The Nigerian government has reportedly filed a lawsuit against Binance, seeking $79.5 billion in…
[Feb 18 6:30 AM] If memecoins are considered commodities and not securities, then investors can’t sue for insider trading, says Bitwise Head of Alpha Strategies Jeff Park. Insider Trading May Not Apply to Certain Memecoins, Says Bitwise Executive Bitwise Head of…
[Feb 15 6:30 AM] The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel U.S. Attorney’s Office to Record Criminal Recoveries The U.S…
[Feb 12 7:30 PM] Roger Ver, the cryptocurrency pioneer known as “Bitcoin Jesus,” is fighting against what he calls politically motivated lawfare, urging President Donald Trump to intervene as his extradition to the U.S. looms. Roger Ver Calls on Trump…
[Feb 12 4:30 AM] A Florida man must repay over $7.6 million after deceiving investors with a fake cryptocurrency, using their funds for luxury goods instead of promised assets. Cryptocurrency Fraudster Ordered to Repay Millions A federal court has ruled that…
[Feb 11 1:30 PM] Eric Council pleaded guilty to aggravated identity theft and access device fraud charges, acknowledging his involvement in the attack that caused a surge in bitcoin prices due to a fake SEC announcement of a bitcoin ETF approval. Man Pleads Guilty…
[Feb 8 6:30 PM] Roger Ver, an early bitcoin investor and outspoken advocate for financial freedom, recently sat down with Mario Nawfal for a revealing interview about his ongoing legal battle. Roger Ver Speaks: ‘This Isn’t About Taxes It’s…
[Feb 7 8:05 PM] Spain has denied Roger Ver’s final appeal against extradition, paving the way for his imminent transfer to the United States in a case widely viewed as a government crackdown on financial freedom. Spain Denies Roger Ver’s Appeal, Extradition Looms…
[Feb 7 12:30 PM] A Canadian businessman has received a 41-month sentence in a U.S. federal prison for obstruction. Businessman’s Account Blocked by Binance A Canadian businessman will serve 41 months in U.S. federal prison after pleading guilty to one count…
[Feb 6 2:30 PM] Burwick Law and Wolf Popper LLP have issued a cease-and-desist letter to Pump.fun, demanding the immediate removal of certain tokens deployed on the Solana-based platform that allegedly misuse their intellectual property (IP) and likenesses of…
[Feb 3 10:30 AM] A dispute between the U.S. Department of Labor and a landscaping company led the DOJ to state that money was not always considered property. Rob Johnson, a senior attorney at the Institute of Justice, said this argument almost made him fall out of…
[Jan 27 11:46 AM] A new documentary exposes the high-stakes battle of Roger Ver, a libertarian crypto pioneer, as he confronts politically driven charges that epitomize the state’s assault on individual freedom. Documentary Exposes Crypto Pioneer’s Fight for…
[Jan 26 9:30 PM] The prosecution of Tornado Cash co-founder Roman Storm is an egregious assault on freedom, innovation, and the very foundation of individual rights. Last week, Storm voiced his thoughts on X, offering a candid glimpse into his perspective on the…
[Jan 26 6:30 PM] A Hong Kong court successfully executed an injunction against two cryptocurrency wallets using tokenized technology. This precedent-setting move involved serving the order, which froze $2.66 million worth of tether stablecoins. Execution of…
[Jan 24 1:30 AM] Better Markets filed an amicus brief in the SEC vs. Ripple case, criticizing the court’s ruling for ignoring the economic realities of Ripple’s XRP token sale. District Court Failed to Appraise Today’s Investor Better Markets…
[Jan 22 8:00 PM] A federal appeals court in Texas has overturned sanctions levied against Tornado Cash, a cryptocurrency mixing platform, determining that the Treasury Department acted beyond its lawful authority. Court Rebukes Treasury Department Overreach in…
[Jan 22 2:30 PM] After pardoning Ross Ulbricht, speculation increases about whether the new president will grant clemency to Roger Ver, a pivotal figure in Bitcoin’s early rise. In the wake of Elon Musk’s recent acknowledgment of and seeming interest in…
[Jan 22 4:30 AM] The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms and an international hawala network. Cryptocurrency Laundering Scheme Ends in Prison Sentence The U.S. Department…
[Jan 16 9:30 AM] A Russian national was sentenced to seven years in prison for high treason involving cryptocurrency. The individual repeatedly transferred funds to a unit of the Ukrainian Armed Forces using crypto. Russian National Sentenced to 7 Years in Jail for…
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