[Apr 12 6:05 AM] A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds Hunt Down Suspect in $2.5M Crypto Scam—Now He Faces 40 Years in Prison The U.S…
[Apr 12 4:30 AM] More than $35,000 has been recovered after a bitcoin scam targeted an elderly victim, signaling a major win for cybercrime investigators in Ohio. $35K Recovered After Pop-up Bitcoin Scam Targets Victim and Sparks Statewide Probe Investigators with…
[Apr 11 8:11 PM] Bitcoin Magazine On Bitcoin Privacy: More U.S. Deputy Attorney General, Less New York Attorney General Follow Frank on X. On Monday, Deputy Attorney General (DAG) Blanche published a memo entitled “Ending Regulation By Prosecution” in which he…
[Apr 11 5:30 PM] The Securities and Exchange Commission has dismissed its claim that Nova Labs, creators of Helium, sold unregistered securities. This decision confirms that Helium Hotspots and tokens like HNT, IOT, and MOBILE are not considered securities. Legal…
[Apr 11 9:30 AM] The lower chamber of the Argentine Congress approved the creation of a commission to formally investigate the involvement of government officials with Libra, the cryptocurrency shared by President Javier Milei. The group will begin its…
[Apr 8 3:43 PM] Bitcoin Magazine US Justice Dept Disbands Bitcoin And Crypto Enforcement Unit In a major shift in federal oversight of bitcoin and crypto, the U.S. Department of Justice (DOJ) has officially disbanded its National Cryptocurrency Enforcement Team…
[Apr 7 6:22 PM] Bitcoin Magazine Pro Crypto, Anti Privacy: Will Trump Free Samourai? Last month, the Treasury lifted sanctions on Tornado Cash. In response, many rekindled their calls for the Trump administration to drop the charges against Keonne Rodriguez and…
[Apr 7 9:30 AM] In a historic decision, the National High Court of Brazil decided that when funds are not available for seizure in the banking system, judges can directly send letters to cryptocurrency exchanges to investigate if debtors have crypto and seize it…
[Apr 6 3:30 AM] Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand. Secret DOJ Sting Exposes Crypto Wash Trades With AI Token as the Bait The U.S. Department of…
[Apr 2 5:30 AM] Galaxy Digital, founded by Michael Novogratz, has agreed to pay $200 million in penalties to resolve allegations that it violated New York laws by promoting the cryptocurrency LUNA without disclosing its financial interests. Galaxy’s LUNA…
[Mar 31 5:38 PM] Bitcoin Magazine Rhode Island Bill Would Allow State Residents Spend $10,000 Monthly In Bitcoin Tax Free Bill S. 0451, which was introduced to the Rhode Island Senate last month, permits the state’s residents and businesses to make up to 10…
[Mar 26 12:05 AM] The announcement comes just days after the SEC also walked away from its appeal of the verdict from the same lawsuit filed more than four years ago. $75M Win for Ripple as It Drops Cross-Appeal Against SEC In December 2020, the U.S. Securities and…
[Mar 23 9:30 AM] Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and urgent threats to exploit fear of arrest. Court Warns of Forged Arrest Warrants Tied to Bitcoin…
[Mar 23 5:30 AM] A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department…
[Mar 23 1:30 AM] DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges Victims to Claim Share of Recovered Funds The U.S. Department…
[Mar 22 2:30 AM] A federal court has ordered the recovery of over $2.3 million after a fraudulent digital asset scheme tricked investors with fake trading accounts and stole their funds. Fake Trading Platform Busted: Court Orders Fraudsters to Repay Victims A…
[Mar 21 8:07 PM] Bitcoin Magazine US Treasury Removes Tornado Cash From OFAC Sanctions List The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative…
[Mar 19 10:30 PM] The class action lawsuit, filed by Burwick Law before the Supreme Court of New York, alleges that Kelsier Ventures, KIP Protocol, Meteora, and other related parties orchestrated an unfair token launch, misleading purchasers and harming Libra’s…
[Mar 19 1:36 PM] Ripple CEO Brad Garlinghouse announced on March 19, 2025, that the U.S. Securities and Exchange Commission has officially dropped its high-profile lawsuit against the blockchain company over XRP sales. Ripple Declares Victory as SEC Drops XRP…
[Mar 17 12:30 AM] A legal expert has outlined how the SEC’s lawsuit against Ripple over XRP could end within days, but a major hurdle—navigating the court’s injunction—may complicate the resolution. Ripple’s Legal Battle With SEC Over XRP Could Be Over in Days—
[Mar 16 5:30 AM] A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and laundering funds for personal luxury purchases. AML Bitcoin Founder Convicted in Multi-Million Dollar…
[Mar 16 2:30 AM] As a lawyer (not yours), I spend a good chunk of my time explaining to businesses why they need to pour half their budget into compliance instead of, you know, actually building something useful. But even in the bureaucratic maze I call my…
[Mar 15 5:30 AM] A Lockbit ransomware developer has been extradited to the U.S., admitting to coding and consulting for the cybercriminal group, which paid him in cryptocurrency. Lockbit Ransomware Developer Extradited to US in Global Crackdown The U.S. Department…
[Mar 14 4:53 PM] Bitcoin Magazine Kentucky Senate Passes Bill Protecting Bitcoin Self-Custody Rights Yesterday evening, the Kentucky Senate unanimously passed a bill aimed at protecting Bitcoin self-custody rights and digital asset mining operations. With a…
[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…
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