[Mar 13 7:18 PM] Bitcoin Magazine Bitcoin 2025 Conference Brings Back Highly Anticipated Legal Education Program BTC Inc., a leading provider of Bitcoin-related news and events, has announced the return of its Continuing Legal Education (CLE) program at The Bitcoin…
[Mar 11 10:30 PM] A federal court in Puerto Rico has held Juan Carlos Reynoso in contempt for refusing to surrender 119.65 BTC worth approximately $9.7 million, imposing a $10,000 daily fine until he complies with a seizure order. Defendant Faces Mounting Fines…
[Mar 9 10:30 AM] Due to the limited disclosure of the FDIC’s participation in Operation Chokepoint 2.0, an organized de-banking movement against the crypto industry, Coinbase is intensifying its investigation, calling for official sworn statements instead of…
[Mar 7 9:30 AM] Eduardo Taiano, the Argentine prosecutor currently probing Milei and the Libra cooperators, has ordered the freezing of all LIBRA tokens involved in the case. Furthermore, the attorney is scrutinizing the activities of the addresses holding LIBRA…
[Mar 7 5:30 AM] Federal authorities move to return $8.2 million in seized cryptocurrency to victims of a widespread crypto fraud scheme that tricked investors through deceptive messages and fake platforms. FBI Seized $8.2M in Crypto—Now They’re…
[Mar 5 5:33 PM] Bitcoin Magazine The Current State Of The IRS Broker Rule Between the holidays and New Years, the IRS used the last passing days of the Biden administration to finalize its long feared Broker Rule: a regulation requiring all cryptocurrency…
[Mar 4 6:10 PM] Though the Trump administration has softened regulatory oversight targeting select cryptocurrency firms and absolved Ross Ulbricht via a full pardon, many believe that systemic inequities demand further redress. Since Ulbricht’s release, a vocal…
[Mar 4 11:30 AM] Coinbase CLO Paul Grewal revealed that the company has submitted a FOIA request to gain a complete understanding of the costs and the individuals involved in the SEC’s actions against crypto, focusing on its Crypto Assets and Cyber Unit…
[Mar 3 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…
[Mar 3 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…
[Mar 3 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…
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