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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...
‘Major implications’ for gaming tokens as CyberKongz hit with SEC Wells notice
17.12.2024
CyberKongz said it was first contacted by the SEC two years ago and had been “suffering in silence” ever since
‘Major implications’ for gaming tokens as CyberKongz hit with SEC Wells notice
17.12.2024
CyberKongz said it was first contacted by the SEC two years ago and has been “suffering in silence” ever since
End of Crypto Crackdowns? Lawmaker Says ‘Regulation by Enforcement Is Over’
7.12.2024
A top lawmaker says the U.S. is shifting from “regulation by enforcement” to clear oversight, with new leadership poised to boost cryptocurrency and AI innovation. A New Era for Crypto and AI Regulation U.S. House Financial Services Committee Chairman Patrick McHenry has highlighted progress...
CFTC bags record $17B in 2024 thanks to massive crypto enforcement
5.12.2024
The US commodities regulator recovered $12.7 billion in the FTX case, which was the “largest recovery for victims and sanctions in CFTC history.”