[yesterday 11:45 PM] Argentina has failed to identify one of the key individuals linked to the launch of Libra, the meme coin promoted by President Javier Milei on social media. Interpol Singapore was unable to pinpoint any individuals identified as Julian Peh, the CEO…
[Aug 11 11:30 AM] Law and Ledger is a news segment focusing on crypto legal news and brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion editorial was written by Alex Forehand and Michael Handelsman for…
[Aug 11 5:30 AM] On August 7, 2025, the White House issued a long-awaited executive order titled “Democratizing Access to Alternative Assets for 401(k) Investors.” For the first time, U.S. retirement savers will be permitted to allocate a portion of their 401(k)…
[Aug 10 5:30 AM] The U.S. Securities and Exchange Commission’s Division of Corporation Finance issued a staff statement on August 5, 2025, addressing certain liquid staking activities, marking a key follow-up to its May 29, 2025 Protocol Staking Statement. Read the…
[Aug 9 9:30 AM] On August 7, 2025, the U.S. Securities and Exchange Commission announced an official close to its years-long legal dispute against Ripple Labs. The SEC and Ripple formally ended the case by filing a joint stipulation to dismiss their respective…
[Aug 8 8:30 AM] On August 6, 2025, a federal jury issued a mixed verdict in the case brought against Roman Storm, co‑founder of Tornado Cash. Jurors deadlocked on the most serious allegations—conspiracy to commit money laundering and conspiracy to violate…
[Aug 7 10:40 PM] XRP shatters legal shackles as the SEC case finally closes, unlocking Ripple’s full-scale expansion, regulatory clarity for crypto, and a tidal wave of market momentum. Ripple v SEC Case Has Ended, XRP Leaves Behind 5 Years of Uncertainty The…
[Aug 6 10:56 PM] Bitcoin Magazine Tornado Cash Trial Concludes: Roman Storm Found Guilty of One of Three Counts Today in the Southern District of New York (SDNY), Tornado Cash co-founder Roman Storm was found guilty of the second count on his indictment, conspiracy…
[Aug 6 4:56 PM] Tornado Cash developer Roman Storm was convicted Wednesday of conspiracy to operate an unlicensed money transmitting business, while the jury deadlocked on charges of conspiracy to commit money laundering and conspiracy to violate North Korea…
[Aug 6 5:30 AM] In a landmark development, the Commodity Futures Trading Commission (CFTC) announced on August 4, 2025, that it will permit spot crypto trading on exchanges registered under its jurisdiction. The decision, announced in coordination with the…
[Aug 5 8:29 PM] Bitcoin Magazine Tornado Cash Jury Still Deliberating — Here’s Why That’s A Good Thing Today, the jury for the Tornado Cash trial concluded its third day of deliberation, as many in the Bitcoin and crypto space continue to wait…
[Aug 4 1:30 AM] XRP is accelerating in adoption as institutional confidence rises, legal clarity deepens, and ETF buzz builds—while the SEC faces a tightening August deadline in court. Deadline Pressure Builds on SEC in Ripple Case While XRP Gains Traction The…
[Aug 2 10:30 AM] In a bold and sweeping address delivered at the America First Policy Institute, Paul Atkins—the Chairman of the SEC—outlined what may become one of the most significant shifts in U.S. financial regulatory history: the launch of “Project Crypto.”
[Jul 31 9:40 PM] On July 30, 2025, the President’s Working Group on Digital Asset Markets released a detailed fact sheet outlining its vision for establishing the United States as the global leader in digital financial technology. The announcement follows a…
[Jul 31 4:30 AM] A high-profile crypto fraud imploded as AML Bitcoin’s founder was sentenced to seven years in prison after duping investors with fake tech, fake deals, and lavish spending. AML Bitcoin Crashes With 7-Year Prison Verdict and No Real Tech Behind It…
[Jul 30 6:08 PM] Keonne Rodriguez and William Lonergan Hill, developers of the bitcoin privacy wallet Samourai Wallet, pleaded guilty to conspiring to operate an unlicensed money transmitting business in New York federal court on July 30, 2025. According to a…
[Jul 30 6:30 AM] The U.S. Senate Committee on Banking, Housing, and Urban Affairs has released a Discussion Draft aimed at clarifying the regulatory landscape for digital assets. While still in early stages, the proposal signals a significant shift in how Congress…
[Jul 30 1:30 AM] U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds through aggressive civil enforcement action. DOJ Pursues Bitcoin Linked to Ransomware Ring in Civil Filing Worth…
[Jul 29 7:35 PM] Reports suggest a major twist is about to unfold in the Samourai Wallet case, with the co-founders expected to flip their pleas—hinting that the courtroom drama may be drawing to a close. At the heart of the case are Keonne Rodriguez and William…
[Jul 29 6:30 AM] On July 24, 2025, the Full Federal Court of Australia issued its decision in ASIC v Wallet Ventures Pty Ltd [2025] FCAFC 93, dismissing the Australian Securities and Investments Commission’s (ASIC) appeal in a closely watched case concerning the…
[Jul 29 1:25 AM] Bitcoin Magazine Tornado Cash Trial Enters Week Three, Defense’s Expert Digital Forensics Witness Takes the Stand Today, on day 11 of the Tornado Cash trial, Dr. Edman, co-founder and partner at Naxo, a digital forensics and investigations firm…
[Jul 28 4:30 AM] The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign terrorism. Authorities are focusing on a Syrian terrorist group known as Hay’et Tahrir Al-Sham and two…
[Jul 26 8:55 PM] The Guiding and Establishing National Innovation for U.S. Stablecoins Act—better known as the GENIUS Act—was signed into law on July 18, 2025. It marks a watershed moment in U.S. digital asset policy: the first comprehensive federal framework…
[Jul 26 6:30 AM] A transaction sent from a wallet address linked to Hayden Davis, one of the entrepreneurs connected to the launch of Libra, made at the same time he was in a meeting with President Milei, might help an ongoing probe advance with new data. Libra…
[Jul 23 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…
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