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Craig Wright’s Web Portal Removes False Claims, Site States He is Not Bitcoin’s Founder
16.7.2024
As news emerged about British High Court Judge James Mellor’s referral to prosecute Craig Wright for perjury, Wright’s website, craigwright.net, now displays a legal notice stating he is not Satoshi Nakamoto, the creator of bitcoin. The main page of the web portal hosts the notice, which...
Judge Refers Craig Wright for Criminal Prosecution in Bitcoin Case
16.7.2024
Craig Wright has been referred for criminal investigation in Britain for alleged perjury. Wright claimed to have authored the foundational 2008 Bitcoin white paper under the pseudonym “Satoshi Nakamoto.” He pursued litigation globally, including in the UK and the U.S., asserting...
Whistleblowers asked the SEC to investigate OpenAI over alleged illegal NDAs
13.7.2024
The complainants called the matter "urgent," but it remains unclear if the SEC will open an investigation
SEC drops investigation of Bitcoin Stacks developer Hiro — filing
12.7.2024
This is the second crypto investigation the U.S. securities regulator dropped this week
SEC drops investigation of Bitcoin Stacks developer Hiro — Filing
12.7.2024
This is the second crypto investigation the US securities regulator dropped this week
Hiro Systems Applauds SEC Decision to Close Stacks Investigation
12.7.2024
The U.S. Securities and Exchange Commission (SEC) has concluded its investigation into Stacks, a Bitcoin scaling network, and its original developer, Hiro Systems, with no recommended enforcement actions. This investigation began in 2021 despite claims by network contributors that Stacks’...
SEC Drops Investigation of Bitcoin L2 Stacks Builder Hiro, Filing Says
12.7.2024
The conclusion of the probe into the company formerly known as Blockstack, which raised $70 million via token sales from 2017 to 2019, is another win for the crypto industry in its years-long struggle with the regulator
Crypto payment service Payeer hit with record $10M fine in Lithuania
10.7.2024
Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks
Pancake Bunny hacker siphons $2.9M of Ether through Tornado Cash
8.7.2024
Three years after the Pancake Bunny flash loan attack, the hacker moved $3 million in ETH through Tornado Cash
PancakeBunny hacker siphons $2.9M Ether in Tornado Cash
8.7.2024
Three years after the PancakeBunny flash loan attack, the hacker moved $3 million in ETH through Tornado Cash
Holograph protocol sabotaged by disgruntled contractor
3.7.2024
Holograph's internal investigation, aided by Halborn, revealed a former contractor's role in the $14 million token heist
Florida man convicted in cryptocurrency theft home invasions
26.6.2024
Remy St. Felix of West Palm Beach led violent home invasions to steal cryptocurrencies, targeting multiple states over several months
Crypto firm Hiddup rebrands amid $41M investigation and legal woes
25.6.2024
Hiddup continues advertising returns ranging from 6 to 16% per annum through blockchain mining on its website while facing legal action
SEC drops investigation into Ethereum: Law Decoded
24.6.2024
A letter from Consensys states that the SEC’s approval of spot Ether exchange-traded funds indicated that it had “updated its position to classify ETH as a commodity and not a security,” but not everyone agrees
Kenya Concludes Worldcoin Investigation
24.6.2024
Kenyan police have reportedly closed their investigation of Worldcoin, allowing the latter to resume its activities in the East African nation. The chief legal officer at Tools for Humanity confirmed that Worldcoin would soon resume registering Kenyan users. Tools for Humanity Praises...
Ether and altcoin price outlook positive after SEC drops investigation
21.6.2024
The SEC has withdrawn the case to prove Ethereum is a security. Now that the waters have been cleared, what is ahead for Ether’s price?
Report Claims Jump Trading Under CFTC Probe for Crypto Activities
20.6.2024
The Commodity Futures Trading Commission (CFTC) has initiated an inquiry into the cryptocurrency activities of Chicago-based Jump Trading, according to a report by Fortune’s Leo Schwartz. This investigation forms part of a larger regulatory review, though it does not suggest any wrongdoing...
SEC drops Ethereum investigation to avoid ‘embarrassing’ court case
20.6.2024
Gary Gensler’s SEC has halted its investigation into whether Ether is a security. What could have motivated the SEC withdrawal, and is the fight over?
APAC crypto crime spikes amid legal resource shortages: Chainalysis report
20.6.2024
APAC’s struggle with increasing crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement
SEC ends investigation into Ethereum 2.0, boosting hopes for Ether’s future
19.6.2024
The US SEC has confirmed that it is dropping its investigation into Ethereum 2.0. This comes after Consensys sought confirmation from the agency via a letter sent earlier this month. The Commission notifying its actions marks a pivotal moment for Ether including developers, industry participants...