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Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail
17.3.2021
Lawyers for the former CEO of crypto derivatives exchange BitMEX are proposing Hayes’ voluntary appearance on April 6, with his potential release on bail subject to a $10 million personal recognizance bond
Illinois Rep Becomes 723,556th Lawmaker To Threaten Banning Violent Video Games
24.2.2021
Another year, another attempt to ban the sale of violent video games. House Bill 3531 is the brainchild of Illinois State representative Marcus Evans, Jr. and is actually an amendment to a statute passed in 2005 that already bans the sale of violent video games to minors. HB3531’s proposed changes...
T-Mobile sued by victim who lost $450K in Bitcoin in SIM swap attack
12.2.2021
The wireless carrier is accused of failing to protect its customers from SIM swappers' lucrative heists
US Treasury Secretary Yellen says crypto misuse is a growing problem
11.2.2021
The private sector invests enormous resources to help the government combat crypto crimes, U.S. Treasury Secretary Janet Yellen said
Riot's CEO Is Being Sued For Sexual Harassment
9.2.2021
Riot Games CEO Nicolo Laurent is being sued by former employee Sharon O’Donnell, who is alleging Laurent committed repeated acts of sexual harassment over a number of years, including asking her to “cum” to his house while his wife was away.Read more
Polish crypto exchange employee in induced coma after armed attack
3.2.2021
On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold
Financial ties between Robinhood and funds shorting GME fall under scrutiny
28.1.2021
The trading platform's decision to shut Redditors out from buying GameStop continues to raise eyebrows
FinCEN Extends Crypto Rulemaking Review Period as Senate Confirms Janet Yellen
27.1.2021
The Financial Crimes Enforcement Network (FinCEN) has issued a notice extending the comment period for its crypto wallet proposal. The extension came shortly after the U.S. Senate confirmed Janet Yellen as the new U.S. Treasury Secretary. FinCEN Extends Comment Period for Crypto Wallet Rulemaking...
Joe Biden Freezes FinCEN’s Crypto Wallet Rulemaking — US Crypto Regulations Under Review
22.1.2021
New U.S. President Joe Biden has frozen all agency rulemaking, including the proposal by the Financial Crimes Enforcement Network (FinCEN) relating to cryptocurrency wallets. Biden will appoint someone to “review any new or pending rules,” the White House has announced. FinCEN’s...
Komainu to store crypto confiscated by UK law enforcement
22.1.2021
The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime."
Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
21.1.2021
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds
European Parliament Petitioned to Create Crypto Crime Compensation Fund
19.1.2021
A petition has been submitted to the European Parliament, asking to implement a scheme to compensate crypto-related victims. The crimes mentioned in the petition 0421/2020 include fraud, piracy, and extortion. Petition’s Author Represents Victims in the Bitsane Alleged Scam Case According...
Finland Pushes to Sell Tainted Trove of Bitcoins Worth Tens of Millions
7.1.2021
Finland's customs agency plans to sell nearly 2,000 bitcoins agents seized in drug raids
FinCEN to Impose New Regulation for Crypto Holdings at Foreign Exchanges
1.1.2021
The Financial Crimes Enforcement Network (FinCEN) has announced that it will soon propose new regulation affecting cryptocurrency holdings at foreign exchanges. This proposal is separate from the one FinCEN recently proposed on cryptocurrency wallets. FinCEN’s New Crypto Rules FinCEN,...
US Treasury Warns of Increasing Ransomware Campaigns Against Coronavirus Vaccine Research Institutions
31.12.2020
The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a warning that alerts financial institutions in the United States about increasing ransomware attacks against coronavirus vaccine research organizations. US Treasury Warns of Ransomware Attacks, Phishing...
Electronic Frontier Foundation: US Government Will Expand Financial Surveillance Through FinCEN’s Proposed Crypto Wallet Rules
24.12.2020
The Electronic Frontier Foundation (EFF) raised concerns about the strengthening financial surveillance through the proposed crypto regulations announced by the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). The Nonprofit Organization Is Concerned About New Rules...
Trump Pardons War Crimes, Illegal Steam Spending
23.12.2020
The White House announced a new round of presidential pardons yesterday, granting clemency to several controversial figures. Among them were the perpetrators of the Nisour Square massacre and Duncan Hunter, a former California congressman who was indicted for illegally using campaign funds...
Notorious crypto figures arrested in 2020
23.12.2020
Despite the crypto industry experiencing a major rise in mainstream interest in 2020, the year also saw many prominent crypto personnel apprehended by regulators
Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company’s Bankruptcy
23.12.2020
Italian police accused a man who ran a cryptocurrency exchange of being responsible for a series of hacks that caused millions in losses as part of an alleged massive fraud scheme. Italian Authorities Accuse Bitgrail Owner of Faking Hacks That Led Exchange’s Bankruptcy According to Reuters...
US Treasury Unveils Stifling Crypto Wallet Regulation — Experts Break Down the Rules
19.12.2020
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department, has unveiled its proposed rules on transactions involving cryptocurrency wallets. Experts in the crypto community have weighed in on what the new proposed regulation means, what crypto owners should do,...