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List of court cases, complaints, regulatory actions, etc.
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Stephen Gornick
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239
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225158
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May 10, 2024, 05:40:52 AM
by mustangy
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Best country whose banks are most friendly for crypto?
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markcolls
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7
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157
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Today at 03:33:11 PM
by Easteregg69
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4 REvil Ransomware Members Sentenced in Russia
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Jating
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9
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85
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Today at 11:44:13 AM
by zasad@
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MOVED: Urgently Seeking Experienced UK Crypto Forensic Accountant
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divorcingdad
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0
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17
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October 29, 2024, 09:06:23 AM
by divorcingdad
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Amend Prior Tax Years or Move Forward?
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Lost!
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0
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15
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October 28, 2024, 11:21:51 PM
by Lost!
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India taxes Cryptocurrencies at 30%, what's next?
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crashedanon
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36
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678
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October 28, 2024, 04:24:43 PM
by avikz
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Bitcoins held by the US government
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zasad@
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46
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1058
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October 28, 2024, 09:02:08 AM
by zasad@
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Italy set to hike Bitcoin capital gains tax from 26% to 42%
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zasad@
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17
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167
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October 28, 2024, 08:43:26 AM
by zasad@
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The FBI created its own crypto token called ‘NexFundAI’
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zasad@
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17
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219
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October 25, 2024, 07:36:08 PM
by bias
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Terraform Labs and Do Kwon to pay $4.5 billion to SEC
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bbc.reporter
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30
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372
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October 25, 2024, 02:56:39 PM
by Fiatless
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Is Uncle Gary leaving the SEC?
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zasad@
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25
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416
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October 24, 2024, 03:46:49 PM
by FP91G
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Need Advice After UK Divorce Court Misunderstanding Cryptocurrency Assets
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divorcingdad
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2
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56
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October 23, 2024, 03:50:09 PM
by Poker Player
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Shared BTC Consensus Security
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lightningChain
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1
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70
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October 23, 2024, 06:28:01 AM
by odolvlobo
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Buying Property With Crypto (Bitcoin)
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Blockrocks
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20
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481
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October 21, 2024, 12:43:34 PM
by GJProperties
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South Korea allows division of crypto in divorce settlements
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yhiaali3
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11
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136
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October 20, 2024, 08:12:47 PM
by Z-tight
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SEC vs Ripple continuation of the story
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zasad@
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27
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612
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October 20, 2024, 12:44:00 PM
by safar1980
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SEC subpoenas three crypto VCs in sign crackdown is gaining pace
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zasad@
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26
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483
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October 19, 2024, 04:05:27 AM
by bbc.reporter
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Why Bitcoin is not legal in all countries?
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Jewan420
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21
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488
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October 16, 2024, 10:36:22 AM
by finlaw
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Wells notice from SEC thread
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bbc.reporter
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21
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318
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October 09, 2024, 07:50:57 PM
by Z-tight
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Crypto Tax-Free Countries in 2024
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zasad@
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33
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552
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October 07, 2024, 08:08:55 AM
by zasad@
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Statistics of SEC fines to cryptocurrency companies
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zasad@
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14
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236
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October 04, 2024, 10:02:18 AM
by stompix
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Thank you UK Government!
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pawel7777
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14
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255
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October 04, 2024, 03:59:25 AM
by Poker Player
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SEC vs Binance
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zasad@
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172
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2462
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September 28, 2024, 07:40:43 PM
by FP91G
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Russia To Ban Cryptocurrencies
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9to5blog
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59
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1330
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September 28, 2024, 03:27:10 PM
by zasad@
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Crypto Mining 'Boxes' Are Securities, Court Says in SEC Case
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zasad@
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0
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80
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September 27, 2024, 06:25:35 PM
by zasad@
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Prosecution to use Caroline Ellison notes as evidence against SBF
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Majestic-milf
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49
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667
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September 26, 2024, 07:43:10 AM
by zasad@
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Stablecoin TUSD is a “security.”
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zasad@
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0
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82
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September 26, 2024, 07:36:03 AM
by zasad@
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Implications of the FTX and Alameda Situation for Cryptocurrency and Regulation
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zasad@
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27
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728
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September 25, 2024, 08:59:34 AM
by zasad@
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No one is discussing about Pavel Durov Arrest in France Yesterday!!
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programmer3666
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37
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584
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September 24, 2024, 08:51:32 PM
by Fiatless
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Dismantling the Fed: A Radical Solution to America’s Economic Woes?
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zasad@
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6
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381
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September 24, 2024, 01:57:22 PM
by Poker Player
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Court freezes N548.6 Million belonging to ‘ByBit, KuCoin’ Nigerian crypto users
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uchegod-21
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18
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294
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September 23, 2024, 01:37:55 PM
by Fiatless
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USA Taxes: What is your tax bracket for selling bitcoin in 2024?
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headingnorth
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15
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233
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September 23, 2024, 09:02:16 AM
by zasad@
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Crypto Scams Explode: $5.6 Billion Lost in 2023 per FBI
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Russlenat
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26
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280
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September 22, 2024, 05:20:55 PM
by Argoo
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SEC vs Consensys
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zasad@
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7
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221
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September 21, 2024, 12:39:12 PM
by zasad@
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Europol Shuts down major group that target mobile phones
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Yaunfitda
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0
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101
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September 21, 2024, 05:03:18 AM
by Yaunfitda
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Lithuania fines crypto firm EUR9.3m for Russia sanctions violations
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zasad@
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16
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403
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September 19, 2024, 04:47:20 AM
by Argoo
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Kamala Harris Supports Tax on Unrealized Capital Gains: What It Means for Wealth
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larry_vw_1955
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62
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586
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September 19, 2024, 03:26:30 AM
by larry_vw_1955
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Why haven't governments attacked Bitcoin miners as unlicensed auctioneers?
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Sergio_Demian_Lerner
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8
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234
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September 17, 2024, 04:35:22 PM
by pawel7777
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Economic Impact of Legalized Cryptocurrency with High Taxation
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fawad_khan1
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20
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451
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September 16, 2024, 02:24:15 PM
by Taissiz
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7 US States Unite to Challenge SEC's Crypto Overreach
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zasad@
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11
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351
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September 16, 2024, 01:40:34 AM
by bbc.reporter
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