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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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198515
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May 10, 2024, 05:40:52 AM
by mustangy
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Some thoughts on ETH ETFs and ETFs of other coins and SEC
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zasad@
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1
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10
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Today at 06:01:33 PM
by Upgrade00
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Ethereum $25 million Theft: Two Brothers arrested
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TravelMug
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8
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65
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Today at 10:49:55 AM
by zasad@
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SEC vs Binance
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zasad@
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139
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1745
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Today at 10:40:48 AM
by zasad@
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How Oklahoma state authorities are protecting crypto investors
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zasad@
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11
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70
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May 24, 2024, 10:14:41 PM
by larry_vw_1955
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Largest DEX receives wells notice from the SEC
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bbc.reporter
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30
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305
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May 24, 2024, 03:03:25 PM
by zasad@
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Important bill (HR 4763) on crypto regulation US
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zasad@
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2
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33
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May 24, 2024, 11:06:22 AM
by zasad@
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Can Bitcoin save a nation that owes a lot of money / Debt
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UmerIdrees
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43
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563
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May 23, 2024, 11:19:56 AM
by pakhitheboss
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New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto
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larry_vw_1955
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29
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208
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May 23, 2024, 03:16:55 AM
by larry_vw_1955
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Pending justice for SBF
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Mr.suevie
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70
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852
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May 21, 2024, 11:09:25 AM
by zasad@
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Anyone else received a legal court document relating to FTX bankruptcy case?
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Ascended_Intellect
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0
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22
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May 20, 2024, 10:25:13 AM
by Ascended_Intellect
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Turkey Prepares New Crypto Law to Align With International Standards
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zasad@
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7
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75
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May 19, 2024, 07:27:51 PM
by yhiaali3
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Dismantling the Fed: A Radical Solution to America’s Economic Woes?
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zasad@
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0
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29
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May 19, 2024, 11:10:28 AM
by zasad@
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Cartier jewelry heir arrested for laundering drug money with USDT
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zasad@
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17
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182
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May 18, 2024, 12:12:06 PM
by zasad@
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Senators renew scrutiny of border officers authority to search Americans phones
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larry_vw_1955
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20
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207
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May 15, 2024, 12:35:30 PM
by zasad@
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SEC vs Kraken,Coinbase and Justin Sun
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zasad@
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22
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364
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May 15, 2024, 11:48:06 AM
by zasad@
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EU mulls adding crypto in €12tn investment market bigger than Bitcoin ETFs
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zasad@
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0
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35
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May 15, 2024, 11:37:54 AM
by zasad@
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Robinhood Crypto gets Wells notice from US SEC
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zasad@
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2
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60
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May 15, 2024, 11:35:48 AM
by zasad@
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Lockbit ransomware admin has been identified
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Jating
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8
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127
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May 15, 2024, 11:22:09 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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25
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393
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May 12, 2024, 08:43:28 AM
by zasad@
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EU is set to delagalise decentralised mixers
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pawel7777
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48
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482
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May 11, 2024, 09:19:56 PM
by pawel7777
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I want to introduce an SEC compliant crypto currency (possible?)
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plasmid
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15
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239
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May 11, 2024, 04:06:17 PM
by Vod
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IRS-CI deploys 4 cyber attachés to locations abroad to combat cybercrime
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zasad@
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7
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143
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May 11, 2024, 05:30:12 AM
by CODE200
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Nigeria unbans cryptocurrency
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Eldestyoung
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36
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556
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May 11, 2024, 02:55:04 AM
by CODE200
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Lobbying of crypto interests in the USA
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zasad@
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2
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59
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May 09, 2024, 08:55:13 AM
by zasad@
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SEC vs Coinbase
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zasad@
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30
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503
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May 08, 2024, 12:57:37 PM
by zasad@
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Dutch police confiscated assets worth €11,400,000 (including cryptocurrencies)
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zasad@
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4
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98
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May 08, 2024, 12:51:54 PM
by zasad@
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IRS FORM 1040 "Digital Assets
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larry_vw_1955
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67
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715
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May 08, 2024, 12:14:57 PM
by zasad@
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Is Uncle Gary leaving the SEC?
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zasad@
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22
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265
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May 04, 2024, 07:23:27 AM
by zasad@
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Man Arrested for distributing and selling Hive RAT Malware
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Jating
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11
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170
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May 03, 2024, 11:16:39 AM
by zasad@
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Alert on Cryptocurrency Money Services Businesses USA
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zasad@
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5
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94
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May 02, 2024, 08:16:51 AM
by zasad@
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Explanation of anonymous transactions in Europe
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zasad@
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7
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147
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May 01, 2024, 02:29:11 PM
by zasad@
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Tether Cryptocurrency Becoming ‘Preferred Choice’ Among Money Launderers
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zasad@
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46
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779
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May 01, 2024, 12:13:49 PM
by zasad@
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SEC vs Consensys
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zasad@
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6
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100
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May 01, 2024, 11:42:04 AM
by Upgrade00
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OFAC has imposed sanctions against Russian blockchain service operators
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zasad@
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17
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245
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May 01, 2024, 11:16:51 AM
by zasad@
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Roger Ver Charged With $50 Million Tax Evasion
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FP91G
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1
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64
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May 01, 2024, 09:38:04 AM
by Charles-Tim
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Alex Jones BITCOIN
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Mexheavy
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0
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56
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April 30, 2024, 08:00:12 PM
by Mexheavy
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New rules for cryptocurrency trading in Hong Kong from June 1st
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zasad@
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13
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330
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April 27, 2024, 01:16:45 PM
by safar1980
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SEC vs Ripple continuation of the story
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zasad@
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8
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188
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April 27, 2024, 09:00:28 AM
by zasad@
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Samourai wallet - what went wrong?
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alani123
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7
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120
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April 26, 2024, 01:27:52 PM
by zasad@
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Topic you have posted in
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