Cyber Gang Spent $4M on Nightclubs, $9M on Exotic Cars in $263M Crypto Fraud, DOJ Says
Submitted by Anonymous (not verified) on Fri, 05/16/2025 - 01:20
legal
Judge Denies Ripple–SEC Motion Over XRP, Leaving Case in Legal Limbo
Submitted by Anonymous (not verified) on Thu, 05/15/2025 - 22:50
German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds
Submitted by Anonymous (not verified) on Fri, 05/09/2025 - 22:10
SEC Officially Files Settlement Agreement With Ripple Over XRP—Lawyer Outlines Next Court Moves
Submitted by Anonymous (not verified) on Fri, 05/09/2025 - 03:10
Celsius Boss Falls: Alex Mashinsky Sentenced to 12 Years for $7B Fraud
Submitted by Anonymous (not verified) on Thu, 05/08/2025 - 23:30
India’s Top Court Slams Lack of Crypto Regulation, Links Bitcoin to Hawala
Submitted by Anonymous (not verified) on Wed, 05/07/2025 - 06:50
Ex-Celsius CEO Alex Mashinsky Seeks 1-Year Sentence, Rejects DOJ’s 20-Year Proposal
Submitted by Anonymous (not verified) on Tue, 05/06/2025 - 17:00
Defense Seeks Dismissal in Samourai Wallet Case After FinCEN Disclosure, DOJ Policy Shift
Submitted by Anonymous (not verified) on Mon, 05/05/2025 - 23:30
Operation Fantasos: Brazil Cracks Down on Remnants of $290M Crypto Ponzi Scheme
Submitted by Anonymous (not verified) on Fri, 05/02/2025 - 13:40
Coinbase Fights IRS at Supreme Court Over 500K User Data Demand
Submitted by Anonymous (not verified) on Thu, 05/01/2025 - 04:40