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List of court cases, complaints, regulatory actions, etc.
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Stephen Gornick
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240
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244459
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February 01, 2025, 06:06:11 PM
by Bitcoin Smith
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Bitcoin ATMs Effectively Banned in Maine
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Bitcoins101
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3
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61
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August 07, 2025, 04:51:15 PM
by Z-tight
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Stablecoin bill regulation thread
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bbc.reporter
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116
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1291
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August 07, 2025, 11:35:44 AM
by zasad@
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Less Regulations Coming!
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bbc.reporter
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55
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747
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August 07, 2025, 11:30:21 AM
by zasad@
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Is Uncle Gary leaving the SEC?
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zasad@
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52
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1063
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August 06, 2025, 12:30:22 PM
by zasad@
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Tornado cash and others mixers
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Becassine
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48
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561
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August 06, 2025, 12:13:24 PM
by zasad@
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GENIUS Act
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zasad@
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21
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313
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August 06, 2025, 12:08:14 PM
by zasad@
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Gang kidnaps "cryptomillionaire" with $9 on his balance :)
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zasad@
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24
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259
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August 05, 2025, 10:52:38 AM
by zasad@
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New Jersey Pastor, Florida Programer Convicted of Bitcoin Exchange Scheme
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Bitware
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9
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815
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August 04, 2025, 11:32:52 AM
by zasad@
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what can you do if your kyc-linked crypto wallet gets hacked?
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lokamira
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16
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200
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August 01, 2025, 11:45:12 AM
by zasad@
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White House Releases Digital Assets Report
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zasad@
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2
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35
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August 01, 2025, 11:33:18 AM
by zasad@
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UAE Bank will not Ban Bitcoin Usage
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darknetmarkets.co
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33
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2172
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July 31, 2025, 12:42:00 PM
by zasad@
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Is Bitcoin illegal in Indonesia
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KryptoCGN
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36
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663
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July 31, 2025, 12:34:59 PM
by zasad@
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New rules for cryptocurrency trading in Hong Kong from June 1st
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zasad@
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14
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405
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July 30, 2025, 10:47:48 AM
by zasad@
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Senate Dems sweat tokenisation, DeFi in market structure hearing
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bbc.reporter
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36
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381
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July 30, 2025, 10:35:33 AM
by zasad@
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Faruk Fatih Özer, founder of Thodex found guilty sentenced to 11,196 years
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Baofeng
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27
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396
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July 29, 2025, 12:05:17 PM
by demefim491
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How Startups Can Launch a Compliant White Label Cryptocurrency Exchange ?
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jamesjohh3
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0
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29
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July 29, 2025, 06:48:17 AM
by jamesjohh3
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SEC vs Kraken,Coinbase and Justin Sun
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zasad@
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23
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553
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July 24, 2025, 11:06:57 AM
by zasad@
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The EU is about to outlaw and restrict some of the most prized features in crypt
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zasad@
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38
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572
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July 21, 2025, 06:28:01 AM
by Free Market Capitalist
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Crypto investment fraud ring dismantled in Spain
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zasad@
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16
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245
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July 20, 2025, 11:42:08 AM
by zasad@
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Crypto Crime Surges in 2025 – Is Mainstream Adoption Also Inviting Mainstream Th
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CryptAnalysisByAB
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5
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106
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July 18, 2025, 07:58:38 AM
by cryptomaniac_xxx
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2 countries. Which tax man would be alerted by exchanges?
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WeThePe0ple
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24
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259
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July 15, 2025, 01:12:37 PM
by zasad@
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Cryptocurrency Law in Brazil
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zasad@
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43
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1024
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July 12, 2025, 09:07:07 PM
by bitmover
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Celsius Already File Bankcruptcy
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Eternad
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21
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521
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July 08, 2025, 12:32:30 PM
by zasad@
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SEC vs Coinbase 06.06.2023
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zasad@
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24
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519
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July 01, 2025, 10:59:07 AM
by zasad@
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SEC vs Ripple continuation of the story
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zasad@
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36
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1071
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June 29, 2025, 10:33:39 AM
by zasad@
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SEC Chief on New Approach to Crypto Industry Regulation
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zasad@
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5
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139
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June 28, 2025, 11:31:27 AM
by zasad@
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World Media Promotes New Russian Stablecoin
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zasad@
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5
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120
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June 28, 2025, 11:22:28 AM
by zasad@
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My buddy is getting a divorce. Can the court seize half of his bitcoins?
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gabriella
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161
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14720
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June 25, 2025, 10:11:42 PM
by Becassine
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NAC Foundation Urges Trump to Release AML BITCOIN CLASSIFIED Files
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bitxind_official
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2
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131
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June 24, 2025, 11:38:19 AM
by zasad@
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Is privacy oriented wallet software development still an operational risk?
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alani123
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9
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151
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June 21, 2025, 02:52:59 PM
by Z-tight
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SEC Approves Trump Media’s $2.3 Billion Plan to Fund Bitcoin Holdings
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zasad@
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0
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77
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June 16, 2025, 01:42:35 PM
by zasad@
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Switzerland to Launch Automatic Exchange of Crypto-Asset Data
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zasad@
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12
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211
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June 15, 2025, 11:54:34 PM
by suzanne5223
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What will be the next five countries which allow Crypto as legal tender?
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TEXITcoin
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9
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175
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June 14, 2025, 08:37:50 PM
by Z-tight
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MOVED: Why some newbies lose interest in the bitcoinforum so easily.
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George Edward
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0
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71
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June 13, 2025, 10:36:09 PM
by George Edward
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SEC Drops Lawsuits
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zasad@
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17
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325
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June 07, 2025, 01:41:43 PM
by zasad@
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Accepting BTC payments for my Business - Help with Tax Issues
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SparkyNutter
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9
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195
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June 06, 2025, 02:43:22 PM
by zasad@
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Why Crypto Firms Turn to Panama and Saint Vincent — New Crypto License Solutions
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asgru
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0
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86
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June 06, 2025, 12:58:46 PM
by asgru
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Memcoin is not a security (SEC)
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zasad@
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8
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154
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June 04, 2025, 08:15:18 PM
by zasad@
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More Regulation Incoming!
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Blawpaw
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133
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2184
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June 02, 2025, 03:07:33 PM
by scaredycat9669
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