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U.S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.” Griffith was arrested on Thanksgiving Day and has been forced to remain in prison the whole time. On Dec. 26, SDNY Magistrate Judge Barbara Moses refused Griffith’s … Read more
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. The Russian national, accused of laundering billions of dollars through the now defunct cryptocurrency exchange, started a new hunger strike last … Read more
A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims Go to Source Powered by WPeMatico
An ex-employee of Kraken has sued the exchange for sanctions violation and discrimination, among other issues Go to Source Powered by WPeMatico
The Shenzhen Bao’An District Court in China has frozen $676,000 in assets of a Bitmain subsidiary Go to Source Powered by WPeMatico
PayPal sues U.S. Consumer Financial Protection Bureau for allegedly confusing rules regarding digital wallets Go to Source Powered by WPeMatico
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme Go to Source Powered by WPeMatico
A BitMEX seed investor has sued the exchange for $300 million over an alleged failed equity payout Go to Source Powered by WPeMatico
BNY Mellon and Credit Suisse were reportedly investors in Telegram’s $1.7 billion Gram token sale Go to Source Powered by WPeMatico
The U.S. SEC is seeking to reopen a case against a Bitcoin fraudster in order to extract monetary penalties Go to Source Powered by WPeMatico
