Browsing: Law

Local law enforcement has bemoaned the increasing challenges in tackling digital asset scams in counties. Over the last few months,…

Authored by Jackson Richman via The Epoch Times (emphasis ours),The Trump administration announced on April 11 that it has reached…

United Kingdom police have teamed up with a law firm for an asset recovery program following the success of a…

The police of the city of London has opened a program for civil assets repair in collaboration with the legal…

The Bank Central Asia (BCA) has responded to claims that its accounts were exploited as part of a cryptocurrency scam…

The US Securities and Exchange Commission (SEC) has clarified its stance on crypto mining under proof-of-work (PoW) protocols, stating that…

Burwick Law has filed a class action lawsuit in New York against Kelsier Ventures, KIP Protocol, and Meteora, accusing them…

Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering…

Google has become a member of OpenAi to encourage President Donald Trump’s government to facilitate limitations on AI training, in…

U.S. authorities seized approximately 749 Bitcoin, valued at $62.5 million, tied to a Silk Road drug trafficking and money laundering…