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Tag: legal

Cyber Gang Spent $4M on Nightclubs, $9M on Exotic Cars in $263M Crypto Fraud, DOJ Says

May 15, 2025 wp-bot Bitcoin News

U.S. authorities have charged 12 additional defendants in a sprawling RICO conspiracy involving over $263 million in cryptocurrency thefts, money laundering, and coordinated home invasions,

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Judge Denies Ripple–SEC Motion Over XRP, Leaving Case in Legal Limbo

May 15, 2025 wp-bot Bitcoin News

A federal judge has blocked the SEC and Ripple’s joint settlement agreement in the case over XRP, escalating the legal drama and rattling momentum across

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German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds

May 9, 2025 wp-bot Bitcoin News

German authorities seized €34 million in cryptocurrency and shut down the crypto swapping service Exch linked to money laundering, including funds stolen in the 2025

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SEC Officially Files Settlement Agreement With Ripple Over XRP—Lawyer Outlines Next Court Moves

May 8, 2025 wp-bot Bitcoin News

The SEC has finally filed its long-awaited settlement agreement with Ripple, signaling a pivotal moment that could unleash XRP’s momentum and reshape crypto regulation forever.

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Celsius Boss Falls: Alex Mashinsky Sentenced to 12 Years for $7B Fraud

May 8, 2025 wp-bot Bitcoin News

Alex Mashinsky, the former CEO of cryptocurrency lender Celsius Network, was sentenced today to 12 years in prison for defrauding customers and manipulating the price

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India’s Top Court Slams Lack of Crypto Regulation, Links Bitcoin to Hawala

May 7, 2025 wp-bot Bitcoin News

India’s top court just ignited a regulatory firestorm, slamming bitcoin trading as refined Hawala and blasting government delays that leave the crypto market in legal

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Blockchain
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