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Insiders Claim SEC May Ease Crypto Enforcement Under Trump Administration
15.1.2025
The U.S. Securities and Exchange Commission (SEC) under President-elect Donald Trump appears poised for a strategic shift in its treatment of cryptocurrency regulations, according to insights shared with Reuters by three unnamed individuals briefed on the matter. Report Says Pro-Crypto Agenda Will...
BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations
15.1.2025
A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly funding terrorism. Hawks Say They Uncovered Compelling Evidence A South African law enforcement agency recently argued against granting bail to a man accused...
Why Investor Protection and Enforcement Still Matters
13.1.2025
Public-private forensics partnerships are necessary to ensure that scams don’t rise with crypto prices this cycle, says Nick Steegmans, VP of Training and Investigations, Crystal Intelligence
US Crypto Enforcement Titans Exit: A New Era for Digital Assets Awaits
12.1.2025
Top U.S. regulators who championed aggressive crypto enforcement are stepping down, paving the way for a new era of innovation-focused oversight under the incoming administration. End of an Era: US Regulators Who Championed Crypto Enforcement Step Down Several high-profile cryptocurrency...
U.S. Enforcement Chief Behind CFTC Crypto Cases Exits Before Trump Arrives
10.1.2025
Ian McGinley, the enforcement director at the Commodity Futures Trading Commission, is stepping down days before President-elect Donald Trump's inauguration
Russia seizes $10M in Bitcoin from ex-official in bribery case
10.1.2025
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue from a hardware crypto wallet
Russia seizes $10M in Bitcoin from ex-official in bribery case
10.1.2025
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue
Russia seizes $10M in Bitcoin from ex-official in bribery case
10.1.2025
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue
Russia seizes $10M in Bitcoin from ex-official in bribery case
10.1.2025
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue
Russia seizes $10M in Bitcoin from ex-official in bribery case
10.1.2025
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue
Russia seizes $10M in Bitcoin from ex-official in bribery case
10.1.2025
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue
Russia seizes $10M in Bitcoin from ex-official in bribery case
10.1.2025
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue
Russia seizes $10M in Bitcoin from ex-official in bribery case
10.1.2025
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue
Coinbase Granted Significant Advance in Court Clash With Gensler's SEC
7.1.2025
A U.S. judge halted the case in which the exchange and SEC are duking it out over an enforcement matter, and will let Coinbase chase a higher-court appeal
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers affecting 2,253 users
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers affecting 2,253 users
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers, affecting 2,253 users
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers, affecting 2,253 users
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers, affecting 2,253 users
T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
2.1.2025
PRESS RELEASE. Singapore – January 2, 2024 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related...