Search
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
SEC’s Lead Crypto Prosecutor Reassigned as Regulatory Shift Takes Hold
6.2.2025
The SEC’s reassignment of top crypto enforcers signals a policy shift, as Republican leadership and Trump’s directives push the agency toward a more pro-crypto regulatory approach. SEC’s Crypto War Ends? Top Enforcers Purged in Policy U-Turn The U.S. Securities and Exchange Commission (SEC)...
Ledger Co-Founder's Kidnapping Highlights Threat of Crypto Robberies
24.1.2025
David Balland and his wife were rescued in a police operation involving elite units, Paris Prosecutor Laure Beccuau said
NY prosecutor suggests office will scale back crypto cases
15.11.2024
Scott Hartman reportedly said authorities in New York’s Southern District had filed “a lot of big cases” after a crypto market downturn but suggested it was petering out
Trump picks ex-SEC chair Jay Clayton as US Attorney for Manhattan
14.11.2024
Former SEC Chair Jay Clayton has been given a new role by President-elect Donald Trump, who will be inaugurated on Jan. 20
Trump picks ex-SEC chair Jay Clayton as US Attorney for Manhattan
14.11.2024
Former SEC Chair Jay Clayton has been given a new role by President-elect Donald Trump, who will be inaugurated on Jan. 20
Trump picks ex-SEC chair Jay Clayton as US Attorney for Manhattan
14.11.2024
Former SEC Chair Jay Clayton has been given a new role by President-elect Donald Trump, who will be inaugurated on Jan. 20
Bitcoin miner claims judge, prosecutor, targeted firm with noise laws
1.10.2024
Bitcoin mining firm NewRays alleges that Judge Allen Dodson, prosecuting attorney Phil Murphy, selectively enforced noise legislation to target its business.
German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown
20.9.2024
German authorities have dismantled 47 exchange services involved in facilitating anonymous crypto transactions for criminal activities. These platforms bypassed anti-money laundering protocols, enabling cybercriminals to exchange digital currencies without identity verification. The takedown...
Brazil’s top prosecutor defends X ban, urges Supreme Court to end disputes
13.9.2024
For Brazil’s Attorney General’s Office, the ban on X does not violate free speech rights in the country
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
30.8.2024
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant issued against him in France, according to a source from the Paris prosecutor’s office. The French investigation was not linked to any U.S. actions. Neither President Emmanuel Macron nor the French foreign ministry were...
Russia Seeks Clarification From France on Telegram CEO Pavel Durov’s Arrest
27.8.2024
The Russian Foreign Ministry has disclosed that its embassy in France has sought clarification on the detention of Telegram CEO Pavel Durov. The embassy stated that it aims to protect his rights, but France has been uncooperative. Durov’s arrest has sparked controversy, with Russian officials...
Paris Prosecutor’s Office Reveals Telegram CEO’s Arrest in Major Cybercrime Probe
26.8.2024
The Paris Public Prosecutor’s Office has disclosed the arrest of Telegram CEO Pavel Durov, who was detained at Le Bourget airport on August 24, 2024. Durov is currently in police custody as part of an extensive judicial investigation. The probe, launched on July 8, 2024, involves multiple serious...