2 / 23 Relevant items tagged with #LEGAL

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US Seizes $868K in Crypto From Dating Scam That Drained Wallets

[May 24 9:30 AM] Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset platforms promising sky-high returns. Crypto Sting Unveiled: DOJ Seizes $868K After Web of Romance Turns Dark The…

US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO

[May 24 3:30 AM] Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity across digital asset markets. Federal Agents Just Froze Millions in Crypto—Here’s What They Found The…

Sonic Labs Wins Court Order to Liquidate Multichain Foundation

[May 16 5:30 AM] Sonic Labs CEO Michael Kong announced that the Singapore High Court has approved the liquidation of Multichain Foundation, appointing KPMG’s Singapore branch as liquidators. Multichain’s Refusal to Cooperate Forced Sonic Labs’ Hand Sonic Labs CEO…

Three New U.S. State-Level Bitcoin Bills Signed Into Law

[May 8 6:54 PM] Bitcoin Magazine Three New U.S. State-Level Bitcoin Bills Signed Into Law This week, three U.S. states have enacted bitcoin-related bills into law. On Tuesday, New Hampshire became the first state to sign into law a bill that would allow for the…

Coinbase Fights IRS at Supreme Court Over 500K User Data Demand

[May 1 1:30 AM] Coinbase is taking its fight for digital privacy to the highest court, urging the Supreme Court to dismantle mass surveillance powers threatening the future of crypto freedom. Coinbase Asks Supreme Court to Strike Down Digital Dragnet in Crypto…