bill
The FAIR Act: Safeguarding Bitcoin Holders
Bitcoin Magazine The FAIR Act Would Protect Bitcoin Holders Recently, conversations have actually emerged worrying the ramifications of civil property
March 22, 2025
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Tag: Law Enforcement
bitcoin
Dear President Trump: Opt for Bitcoin Reserve Over Shitcoin Reserve
Recently, President Trump signed an Executive Order (EO) entitled “Strengthening American Leadership In Digital Financial Technology.” This file defines how
January 25, 2025
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US Government Frames Bitcoin Privacy As “Criminal”
In another regrettable turn of occasions for anybody hoping their right to privacy to be secured as ensured by the
October 3, 2023
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AML
Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”
If you haven’t had a great make fun of Chainalysis’ tries to protect making use of its blockchain forensics software
September 10, 2023
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Blockchain
Canadian Police Launch Cryptocurrency Investigations Center
The police service of the Canadian city of Calgary is introducing a Cryptocurrency Investigations Centre in collaboration with blockchain analytics
April 18, 2023
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Blockchain
Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
Authorities in South Korea have actually supposedly taken assets worth billions of won coming from former agents of Terraform Labs.
April 5, 2023
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Coinbase
US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular
U.S. authorities have actually cautioned about the increasing appeal of a crypto scam called “pig butchering.” The Federal Bureau of
August 21, 2022
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China
Crypto Exchange Hotbit Suspends Service After Law Enforcement Freezes Its Funds, Subpoenas Senior Managers
Crypto exchange Hotbit has actually revealed the suspension of trading, deposits, withdrawals, and financing on its platform. The exchange stated
August 12, 2022
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Central Bank
Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million
Businessman and owner of a Kenyan football club, Ricardo Badoer, has actually been accused of fleecing more than $140 million
December 19, 2021
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arrest
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
A collaborated strike including Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has actually led to the arrest
October 6, 2021
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