India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam
1.3.2025
India’s CBI has seized cryptocurrencies worth approximately $2.8 million in raids across over 60 locations, uncovering key evidence in the Gainbitcoin scam. CBI Seizes Cryptocurrency in Gainbitcoin Scam Raids The Central Bureau of Investigation (CBI) announced this week that it has seized...
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
US judge tosses SEC fraud suit against Hex founder Richard Heart
1.3.2025
A US judge tossed the SEC’s case against Hex founder Richard Heart, stating it couldn’t decide whether he defrauded investors of $12.1 million because the US lacked jurisdiction
The SEC's Crypto Course Reversal
1.3.2025
The U.S. Securities and Exchange Commission has closed a number of cases over the past few weeks
House Panel Strikes Down IRS Crypto Rule—DeFi Just Scored a Major Win
1.3.2025
A House committee has moved to repeal the IRS’ controversial “DeFi Broker Rule,” arguing it would stifle innovation, overwhelm the agency with filings, and disadvantage U.S. crypto users. House Committee Blocks IRS DeFi Broker Rule The House Ways and Means Committee has voted to repeal the Biden...