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Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
U.S. Prosecutors Ask Court to Green-Light Return of 95,000 Stolen Bitcoin to Bitfinex
15.1.2025
The remaining 25,000 bitcoins stolen in the 2016 hack must be returned through a more complex claims process
Court Orders $9 Billion Bitcoin Restitution in Bitfinex Hack Case
15.1.2025
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...
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Ripple execs lash out at SEC’s refusal to postpone appeal filing
14.1.2025
According to Ripple’s chief legal officer, the SEC will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping down in six days
Ripple execs lash out at SEC’s refusal to postpone appeal filing
14.1.2025
According to Ripple’s chief legal officer, the SEC will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping down in six days
Ripple execs lash out at SEC’s refusal to postpone appeal filing
14.1.2025
According to Ripple’s chief legal officer, the SEC will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping down in six days
Ripple execs lash out at SEC’s refusal to postpone appeal filing
14.1.2025
According to Ripple’s chief legal officer, the Securities and Exchange Commission will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping down in six days
Ripple execs lash out at SEC’s refusal to postpone appeal filing
14.1.2025
According to Ripple’s chief legal officer, the Securities and Exchange Commission will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping down in six days
Ripple execs lash out at SEC’s refusal to postpone appeal filing
14.1.2025
According to Ripple’s chief legal officer, the Securities and Exchange Commission will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping down in six days
Ripple execs lash out at SEC’s refusal to postpone appeal filing
14.1.2025
According to Ripple’s chief legal officer, the Securities and Exchange Commission will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping down in six days
Ripple execs lash out at SEC’s refusal to postpone appeal filing
14.1.2025
According to Ripple’s chief legal officer, the Securities and Exchange Commission will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping down in six days