Browsing: Law

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…

India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic…

Authored by Paul Sperry via RealClearPolitics,Although Hunter Biden got away with multiple crimes thanks to his father’s unprecedented pardon, he…

U.S. authorities have seized about $31 million in crypto tied to the 2021 hack of Uranium Finance, according to a…

Binance is strengthening crypto security with Hong Kong police, enhancing collaboration to combat cybercrime and financial threats in the blockchain…