Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution
Federal prosecutors moved to return seized cryptocurrency after a court ordered forfeiture tied to an elderly-targeted scam, clearing the way for restitution as authorities traced bitcoin and USDT used in a multistate fr...
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Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart
A federal fraud case led to major crypto seizures after prosecutors said nearly $100 million moved through bank accounts and excha...
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
Japan crypto bill advances with ETF, tax reform path: Report
Japan’s Lower House reportedly passed a bill that would bring crypto under the country’s financial instruments framework, potentia...
CFTC sues New Mexico over federal jurisdiction infringement
The CFTC's legal actions could centralize prediction market regulation, impacting state autonomy and setting a precedent for feder...
Japan's Lower House Passes Bill Moving Crypto Under Securities Law, Opening Path to ETFs and 20% Tax Rate
Japan's lower house passed a bill on Thursday that reclassifies cryptocurrencies as financial instruments under the country's secu...
Binance’s Changpeng Zhao contrasts fraud cases with SBF’s pardon application
The contrasting outcomes highlight the justice system's severe stance on financial fraud, emphasizing accountability in both crypt...