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Tag: legal

UK FCA’s Finprom Rules 1 Year Later: How to Kill an Industry in One Easy Step

March 16, 2025 wp-bot Bitcoin News

As a lawyer (not yours), I spend a good chunk of my time explaining to businesses why they need to pour half their budget into

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US Extradites Russia-Israel Citizen Linked to Lockbit Attacks

March 15, 2025 wp-bot Bitcoin News

A Lockbit ransomware developer has been extradited to the U.S., admitting to coding and consulting for the cybercriminal group, which paid him in cryptocurrency. Lockbit

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Puerto Rico Court Fines Man $10K Daily for Refusing to Surrender 119 Bitcoin

March 11, 2025 wp-bot Bitcoin News

A federal court in Puerto Rico has held Juan Carlos Reynoso in contempt for refusing to surrender 119.65 BTC worth approximately $9.7 million, imposing a

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Coinbase Switches Gears in Probe of FDIC’s Involvement in Operation Chokepoint 2.0

March 9, 2025 wp-bot Bitcoin News, Coinbase

Due to the limited disclosure of the FDIC’s participation in Operation Chokepoint 2.0, an organized de-banking movement against the crypto industry, Coinbase is intensifying its

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Argentine Prosecutor Orders Mass Freezing of Cryptocurrency in Libra Case

March 7, 2025 wp-bot Bitcoin News

Eduardo Taiano, the Argentine prosecutor currently probing Milei and the Libra cooperators, has ordered the freezing of all LIBRA tokens involved in the case. Furthermore,

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FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands

March 7, 2025 wp-bot Bitcoin News

Federal authorities move to return $8.2 million in seized cryptocurrency to victims of a widespread crypto fraud scheme that tricked investors through deceptive messages and

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Blockchain
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