Bookmarking Crypto Insights
Auto Added by WPeMatico
Ripple and the SEC have requested to pause their appeals while awaiting a decision that could finalize their settlement and conclude the prolonged case regarding XRP sales. SEC and Ripple Align on Pausing Appeals Pending Court Decision on XRP Case The U.S. Securities and Exchange Commission (SEC) and Ripple Labs informed the U.S. Court of … Read more
An international law enforcement operation in June 2025 dismantled Archetyp, one of the dark web’s largest drug marketplaces, after a three-day crackdown spanning six countries. Police Seize €7.8M in Assets in Archetyp Dark Web Bust Archetyp, a darknet platform that reportedly facilitated more than €250 million ($289 million) in illicit drug sales, was taken offline … Read more
Libertarians are mobilizing support for cryptocurrency entrepreneur Roger Ver, framing him as a victim of government overreach akin to Ross Ulbricht, in a bid to highlight his case before the upcoming midterm elections. Libertarian Party Advocates for the Release of Political Prisoner Roger Ver As Cassandra MacDonald reported in The Gateway Pundit, the Libertarian Party … Read more
A prosecutor from Argentina requested blocking access to HTX as it failed to provide data for a pig butchering probe, in which a user deposited funds to an address linked to its wallets. The measure is set to affect thousands of users. Argentina Blocks Access to HTX as Part of Pig Butchering Probe Argentina has … Read more
The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning funds stolen through a Safemoon smart contract vulnerability. DOJ Recovers Funds Exploited in Safemoon Attack The U.S. Department of Justice (DOJ) announced on June 12 that it has seized and is in the process of … Read more
A top crypto lawyer predicts a 70% chance the court will approve Ripple and the SEC’s request to dissolve a key injunction and resolve financial penalties. Ripple and SEC Request Injunction Relief—Deaton Predicts 70% Chance Court Will Approve Attorney and crypto advocate John E. Deaton stated on June 13 via social media platform X that … Read more
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading volume that misled investors and platforms. DOJ Forces Market Manipulator Gotbit to Shut Down The U.S. Department of Justice (DOJ) announced on June 13 that Gotbit Consulting LLC, a cryptocurrency-focused financial firm based in Russia … Read more
Ripple and the SEC have reignited efforts to end their dispute over XRP, aiming to dissolve the final injunction, unlock $125 million, and cement a long-awaited settlement. Ripple and SEC Push Court to Finalize XRP Case, Dissolve Final Injunction and Free Escrowed Funds The U.S. Securities and Exchange Commission (SEC) and Ripple Labs Inc. jointly … Read more
A staggering $25 million in penalties and restitution has been levied in a landmark federal court ruling, exposing a sham crypto project that duped investors with bogus claims of gold backing and market viability. CFTC Secures Judgment Against My Big Coin for Crypto Fraud Scheme The Commodity Futures Trading Commission (CFTC) announced on June 11 … Read more
A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into cryptocurrency to conceal illicit funds. Masterminds Convert Cash to Crypto in Bid to Hide Funds … Read more