Israel Calls for Seizure of $1.5 Million in Tether Allegedly Tied to Iran
The National Bureau for Counter Terror Financing of Israel said that crypto should be seized.
$1.4B V Global Crypto Scam Accomplices Avoid Jail Time in Korea
V Global was in operation between July 2020 and April 2021, with the three convicts participating in multi-level marketing.
Inside the IRS’s Expanding Surveillance of Crypto Investors
The IRS has expanded its reach from targeted probes to near real-time blockchain surveillance, reshaping crypto tax compliance and...
IMF Insists El Salvador Isn't Buying Any More Bitcoin—So What's Going On?
Salvadoran president and Bitcoin advocate Nayib Bukele says he buys 1 BTC per day. The IMF says he doesn't. Who's wrong?
DOJ Seeks to Seize $500K in USDT from Iran Drone Supplier’s Private Wallet
Mohammad Abedini ran a company that supplied navigation technology used in Iranian Shahed drones, deployed in conflicts worldwide.
Coinbase Says SEC 'Destroyed' Gensler Texts, Demands Court Sanctions
Coinbase is demanding penalties after the regulator lost nearly a year of text messages from former Chair Gary Gensler.
Brazil Clamps Down on Illegal Rio de Janeiro Crypto Mining Operation
A Governador Island man was arrested for allegedly siphoning off-grid capacity to fuel a 24/7 illegal mining operation.
Hong Kong Police Arrest Two Over Alleged Crypto Mining in Care Homes
Authorities say the men tapped into the electricity supply of facilities for the disabled in order to illicitly mine cryptocurrenc...
US Trustee Calls Out 'Dishonest Debtor' in $12.5M Crypto Bankruptcy Case
Bankruptcy has offered no “safe harbor” for Nathan Fuller, as a Texas judge denied discharge in his $12.5M crypto scheme.
Belarus Banks Ordered to Adopt Crypto, Tokenization as Sanctions Squeeze Economy
Belarus' President has ordered commercial banks to expand digital assets in payments, as the country attempts to skirt Western res...