Families of October 7 victims sue Binance and Changpeng Zhao in US federal court, alleging Binance facilitated millions in payments to Hamas after October 7
Now Binance Faces $1 Billion Terror Allegations Israpundit : October 7 Victims Sue Crypto Exchange Binance for Allegedly Facilitating Payments to Terror Groups Mike Heuer / UPI : Hamas attack victims'...
A UK judge jails a Chinese woman to 11 years and 8 months in prison for laundering bitcoin linked to a £5B investment scheme in which UK seized 61K bitcoin
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was sentenced …
An Alabama man is sentenced to 14 months in prison for hacking SEC's X account in 2024 and posting a false announcement that the SEC had approved bitcoin ETFs
And Exposed Cybersecurity Flaws Logan Hitchcock / Decrypt : Man Who Hacked SEC's X Account to Pump Bitcoin Gets 14 Months in Prison Owotunse Adebayo / Cryptopolitan : Hacker of the US SEC X account se...
Trump pardons BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who previously pled guilty to federal criminal charges related to money laundering
Is Do Kwon Next? Associated Press : Trump pardons founder of electric vehicle start-up Nikola, Trevor Milton Assad Jafri / CryptoSlate : Trump exonerates BitMEX co-founder in landmark anti-money laund...
Filing: the Northern District Court of California gives the US government final approval to sell 69,370 BTC, worth $6.5B, seized in its Silk Road investigation
The ruling does not ensure immediate liquidation of the seized Bitcoin, as federal asset forfeiture requires several administrative processes.
The FBI charges Alabama man Eric Council Jr. with hacking the SEC's X account on January 9, 2024 to post a fake announcement about approving spot bitcoin ETFs
Causing Bitcoin To Spike Jonathan Greig / The Record : Alabama man arrested in breach of SEC social media account Karissa Bell / Engadget : The FBI arrested an Alabama man for allegedly helping hack t...
HBO's documentary Money Electric: The Bitcoin Mystery says Peter Todd, known for his Bitcoin codebase contributions, is Satoshi Nakamoto, a claim Todd denies
A new HBO documentary takes a swing at uncovering the real identity of Satoshi Nakamoto, inventor of Bitcoin.
eToro USA agrees to pay $1.5M and limit US user trading to Bitcoin, Bitcoin Cash, and Ether to settle SEC allegations that it operated as an unregistered broker
except Bitcoin, Bitcoin Cash, and Ether: https://www.sec.gov/... Adam Cochran / @adamscochran : 1/9 The SEC settlement with eToro seems super weird at first, and a bit alarming. But it gets into a lot...
eToro USA agrees to pay $1.5M and limit US user trading to Bitcoin, Bitcoin Cash, and Ether to settle SEC allegations that it operated as an unregistered broker
- Unregistered broker, clearing agency allegations settled — US users will be limited to Bitcoin, Bitcoin Cash, and Ether
A federal judge dismisses a lawsuit claiming Elon Musk and Tesla pumped up Dogecoin into a “pyramid scheme”, finding that Musk's statements were “aspirational”
Federal Judge Dismisses Class Action Lawsuit Accusing Tesla, Musk of Market Manipulation Involving Dogecoin Anan Ashraf / Benzinga : Tesla CEO Elon Musk Wants To Bring Back Dogecoin As A Payment Optio...