Judge Orders Trial in France for Alleged BTC Launderer Alexander Vinnik
Alexander Vinnik, the Russian national accused of laundering 300K Bitcoin through crypto exchange BTC-e, may now face trial in France. Go to Source Powered by WPeMatico
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The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon. The Bulgaria-based Ponzi scheme Onecoin is making headlines again as … Read more
Stablecoin Issuers Be Warned: New York AG’s Arm Is Long
New York’s State attorney general has wide latitude to investigate a foreign entity like iFinex, said a NY appeals court. Go to Source Powered by WPeMatico
New Ruling Classifying Bitcoin as ‘Money’ Isn’t Anything Special
A D.C. court ruled that Bitcoin is money during a recent legal case, although the classification in this context already exists under legal expectations in much of the country. Go to Source Powered by WPeMatico
Chinese Supreme Court Favors Strengthening Cryptocurrency Property Rights
China’s Supreme Court has called to strengthen property laws pertaining to digital currency, network virtual property and data. Go to Source Powered by WPeMatico
SEC Commissioner Peirce Asks ‘Who Did We Protect?’ in Telegram Shutdown
Commissioner Hester Peirce clearly doesn’t see the SEC’s courtroom win against Telegram as a victory for the regulator or innovation in the U.S. Go to Source Powered by WPeMatico
Major Victim of Cryptopia Hack Prepares to Sue Liquidator Grant Thornton
The tale of hacked exchange Cryptopia’s extended liquidation is poised to see new legal action from a major creditor and token issuer. Go to Source Powered by WPeMatico
Second Lawsuit Filed Against Plaid
Another class action lawsuit against Plaid has been filed citing the company violated user data privacy. Go to Source Powered by WPeMatico
Russian Cybercrime Surged 25x in 5 Years, Says Local AG
Russian cybercrime is up 92% since last year. Go to Source Powered by WPeMatico
Police Thwart Dark Web Criminals Who Planned to Firebomb a Nebraskan Pharmacy
William Burgamy and Hyrum Wilson pleaded guilty to conspiring to firebomb a pharmacy in Nebraska. Go to Source Powered by WPeMatico
