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SEC-Ripple enforcement case to end after motion to drop appeals
8.8.2025
The filing came precisely one year after Ripple had been ordered to pay $125 million as part of an enforcement action over the company using XRP as unregistered securities
SEC-Ripple enforcement case to end after motion to drop appeals
8.8.2025
The filing came precisely one year after Ripple had been ordered to pay $125 million as part of an enforcement action over the company using XRP as unregistered securities
YouTuber Threatened With Jail Time For Reviewing Retro Gaming Handhelds
16.7.2025
A retro gaming YouTuber in Italy claims he might end up in court and could even face possible jail time for reviewing Android-powered handheld gaming devices that sometimes come pre-loaded with old games. Read more
MiCA enforcement still fragmented across EU, says Bitpanda exec
3.7.2025
Bitpanda’s public affairs lead, Benedikt Faupel, told Cointelegraph that while MiCA brings long-awaited regulatory clarity, harmonization is still lacking
MiCA enforcement still fragmented across EU, says Bitpanda exec
3.7.2025
Bitpanda’s public affairs lead, Benedikt Faupel, told Cointelegraph that while MiCA brings long-awaited regulatory clarity, harmonization is still lacking
MiCA enforcement still fragmented across EU, says Bitpanda exec
3.7.2025
Bitpanda’s public affairs lead, Benedikt Faupel, told Cointelegraph that while MiCA brings long-awaited regulatory clarity, harmonization is still lacking
MiCA enforcement still fragmented across EU, says Bitpanda exec
3.7.2025
Bitpanda’s public affairs lead, Benedikt Faupel, told Cointelegraph that while MiCA brings long-awaited regulatory clarity, harmonization is still lacking
MiCA enforcement still fragmented across EU, says Bitpanda exec
3.7.2025
Bitpanda’s public affairs lead, Benedikt Faupel, told Cointelegraph that while MiCA brings long-awaited regulatory clarity, harmonization is still lacking
MiCA enforcement still fragmented across EU, says Bitpanda exec
3.7.2025
Bitpanda’s public affairs lead, Benedikt Faupel, told Cointelegraph that while MiCA brings long-awaited regulatory clarity, harmonization is still lacking
SEC ends ‘regulation through enforcement,’ calls tokenization 'innovation'
2.7.2025
In a media interview, Chair Paul Atkins pledged to empower businesses to innovate through tokenization
SEC ends ‘regulation through enforcement,’ calls tokenization 'innovation'
2.7.2025
In a media interview, Chair Paul Atkins pledged to empower businesses to innovate through tokenization
Tigran Gambaryan, Binance Exec Who Was Detained in Nigeria for Nearly a Year, Departs Crypto Exchange
6.6.2025
During his time at Binance, Gambaryan built a 100-person global investigations team and oversaw the company's response to thousands of law enforcement requests
Crypto Forensics Exposes Criminal Network—Binance Aids in Major Law Enforcement Operation
31.5.2025
Binance said its investigations team provided German authorities with crucial analysis and operational intelligence that helped trace the pedophile platform Kidflix’s cryptocurrency payment infrastructure. Crypto Transactions Not Anonymous Cryptocurrency exchange Binance said it played a...
Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds
9.5.2025
EXch served as a hub for over $1.9 billion in illicit crypto transfers, authorities said, with funds tied to both high-profile hacks and phishing operations
Mashinsky’s 12-year sentence sets tone of enforcement in Trump era
8.5.2025
The US federal court for the Southern District of New York has sentenced former Celsius CEO Alex Mashinsky to 12 years in prison for fraud. Mashinsky’s legal team sought a light sentence. They highlighted his spotless record before the Celsius incident, along with his military service...
Mashinsky’s 12-year sentence sets tone of enforcement in Trump era
8.5.2025
The US federal court for the Southern District of New York has sentenced former Celsius CEO Alex Mashinsky to 12 years in prison for fraud. Mashinsky’s legal team sought a light sentence. They highlighted his spotless record before the Celsius incident, along with his military service...
Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing
29.4.2025
The co-founders are each facing up to 25 years in prison for alleged money laundering and unlicensed money transmitting
Unicoin CEO Rejects SEC’s Attempt to Settle Enforcement Probe
22.4.2025
In a letter to shareholders on Tuesday, Unicoin CEO Alex Konanykhin said the SEC’s investigation has inflicted “multi-billion-dollar damages” on its investors and token holders
Unpacking the DOJ's Crypto Enforcement Memo
19.4.2025
Legal experts say it may not significantly alter the types of cases the DOJ brings
US Prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo
18.4.2025
Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Justice Department issuing a memo suggesting a policy of abandoning “regulation by prosecution” related to digital assets.In an April...