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Nalezeno "Legal": 1524

Roger Ver’s Plea to Trump: End US Lawfare and Uphold Justice


Roger Ver, the cryptocurrency pioneer known as “Bitcoin Jesus,” is fighting against what he calls politically motivated lawfare, urging President Donald Trump to intervene as his extradition to the U.S. looms. Roger Ver Calls on Trump to End Political Persecution as Extradition Looms...

Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution


A Florida man must repay over $7.6 million after deceiving investors with a fake cryptocurrency, using their funds for luxury goods instead of promised assets. Cryptocurrency Fraudster Ordered to Repay Millions A federal court has ruled that Randall Crater of Heathrow, Florida, must pay more than...

Man Pleads Guilty in Fake SEC Bitcoin ETF Approval Announcement Case


Eric Council pleaded guilty to aggravated identity theft and access device fraud charges, acknowledging his involvement in the attack that caused a surge in bitcoin prices due to a fake SEC announcement of a bitcoin ETF approval. Man Pleads Guilty to ID Theft and Sim Swapping to Fake SEC Bitcoin...

A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property


A dispute between the U.S. Department of Labor and a landscaping company led the DOJ to state that money was not always considered property. Rob Johnson, a senior attorney at the Institute of Justice, said this argument almost made him fall out of his chair. A Shilling U.S. Department of Justice...

New Documentary Chronicles Roger Ver and His Ongoing Legal Battle


A new documentary exposes the high-stakes battle of Roger Ver, a libertarian crypto pioneer, as he confronts politically driven charges that epitomize the state’s assault on individual freedom. Documentary Exposes Crypto Pioneer’s Fight for Freedom From Lawfare A new documentary lays out...

Crypto Court Order Goes Digital: Tokenized Notice Shakes up Legal World


A Hong Kong court successfully executed an injunction against two cryptocurrency wallets using tokenized technology. This precedent-setting move involved serving the order, which froze $2.66 million worth of tether stablecoins. Execution of Tokenized Notice Boosts Hong Kong’s Tech Appeal...

Fifth Circuit Rules Tornado Cash Sanctions Exceeded US Treasury’s Authority


A federal appeals court in Texas has overturned sanctions levied against Tornado Cash, a cryptocurrency mixing platform, determining that the Treasury Department acted beyond its lawful authority. Court Rebukes Treasury Department Overreach in Tornado Cash Case On Jan. 21, 2025, the Fifth Circuit...

Ulbricht Pardoned, Roger Ver Now in the Spotlight


After pardoning Ross Ulbricht, speculation increases about whether the new president will grant clemency to Roger Ver, a pivotal figure in Bitcoin’s early rise. In the wake of Elon Musk’s recent acknowledgment of and seeming interest in advocating for a presidential pardon for Roger Ver,...

US Sentences Indian National to Prison for $20M Crypto Laundering Scheme


The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms and an international hawala network. Cryptocurrency Laundering Scheme Ends in Prison Sentence The U.S. Department of Justice (DOJ) announced on Jan. 17 that Anurag...

Russian National Jailed for Funding Ukrainian Forces With Crypto


A Russian national was sentenced to seven years in prison for high treason involving cryptocurrency. The individual repeatedly transferred funds to a unit of the Ukrainian Armed Forces using crypto. Russian National Sentenced to 7 Years in Jail for Using Crypto to Fund Ukrainian Forces One of...

Court Orders $9 Billion Bitcoin Restitution in Bitfinex Hack Case


A federal court has determined that 94,643 bitcoin, seized following the infamous 2016 Bitfinex hack, will be returned to the cryptocurrency exchange as part of voluntary restitution agreements tied to plea deals with the convicted perpetrators. Voluntary Restitution in Bitfinex Hack Includes...

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