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List of court cases, complaints, regulatory actions, etc.
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Stephen Gornick
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238
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196917
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March 08, 2024, 07:04:07 AM
by Carmenwallacr
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EU is set to delagalise decentralised mixers
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pawel7777
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12
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87
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Today at 04:23:14 PM
by mindrust
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A doubt about onchain transactions
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DHSS
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5
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37
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Today at 12:06:55 PM
by Charles-Tim
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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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128
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Today at 11:16:39 AM
by zasad@
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Is Uncle Gary leaving the SEC?
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zasad@
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20
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187
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Today at 11:07:59 AM
by zasad@
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IRS FORM 1040 "Digital Assets
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larry_vw_1955
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61
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607
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Today at 10:46:01 AM
by zasad@
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SEC vs Binance
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zasad@
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134
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1638
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May 02, 2024, 01:18:18 PM
by safar1980
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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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55
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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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111
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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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734
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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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65
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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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209
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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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28
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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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19
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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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293
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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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150
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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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83
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April 26, 2024, 01:27:52 PM
by zasad@
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Russia To Ban Cryptocurrencies
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9to5blog
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57
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1103
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April 26, 2024, 01:19:20 PM
by zasad@
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Thailand issues licenses for 13 digital currency service providers
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hugeblack
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14
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211
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April 25, 2024, 07:42:33 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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24
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339
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April 25, 2024, 07:35:39 AM
by zasad@
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Wallet audit
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takuma sato
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40
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435
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April 25, 2024, 05:57:38 AM
by takuma sato
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SEC vs Kraken,Coinbase and Justin Sun
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zasad@
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21
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308
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April 24, 2024, 04:29:20 PM
by zasad@
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Nigeria vs Binance
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zasad@
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38
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495
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April 24, 2024, 04:06:22 PM
by zasad@
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In-depth discussion: When law and morality conflict, how should we choos
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djdiidf
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4
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121
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April 24, 2024, 03:27:10 PM
by zasad@
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U.S. claims Russia is using Tether to evade sanctions – Uh…
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larry_vw_1955
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21
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253
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April 24, 2024, 02:26:25 PM
by zasad@
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Bitcoin Illegal in Nepal?
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hugeblack
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16
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238
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April 23, 2024, 01:06:08 PM
by pakhitheboss
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Lummis, Gillibrand introduce bill prohibiting unbacked algorithmic stablecoins
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zasad@
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9
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89
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April 21, 2024, 09:24:39 AM
by zasad@
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Dubai Mandates Licensing for Crypto Companies
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zasad@
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34
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631
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April 21, 2024, 09:04:07 AM
by zasad@
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Largest DEX receives wells notice from the SEC
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bbc.reporter
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26
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259
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April 20, 2024, 01:07:57 PM
by zasad@
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Bitcoins held by the US government
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zasad@
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39
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646
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April 17, 2024, 02:57:54 PM
by zasad@
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SEC vs NFTs
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zasad@
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24
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261
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April 17, 2024, 02:55:48 PM
by zasad@
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Pending justice for SBF
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Mr.suevie
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55
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713
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April 17, 2024, 02:24:48 PM
by zasad@
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SEC vs Coinbase
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zasad@
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29
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451
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April 12, 2024, 05:48:45 PM
by safar1980
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US Department of Justice vs KuCoin
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zasad@
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10
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137
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April 12, 2024, 04:42:11 PM
by Husires
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India taxes Cryptocurrencies at 30%, what's next?
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crashedanon
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28
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509
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April 11, 2024, 10:09:24 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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41
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531
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April 10, 2024, 11:35:33 AM
by zasad@
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Stephen Nerayoff vs US Government. The amount of the claim is $9.6 billion.
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zasad@
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0
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37
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April 10, 2024, 10:29:38 AM
by zasad@
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Do Kwon arrested
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OmegaStarScream
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123
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1583
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April 06, 2024, 12:59:06 PM
by safar1980
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Events that lead to the adoption of a spot Bitcoin ETF
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zasad@
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25
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435
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April 04, 2024, 10:53:03 AM
by zasad@
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Question about capital gain.
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fgje79
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12
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249
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April 03, 2024, 10:11:24 AM
by zasad@
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Topic you have posted in
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