Tag: US law enforcement
Do Kwon’s Legal Team Requests Court Rejection of SEC Interrogation
Do Kwon’s lawyers urge a U.S. court to reject SEC’s inquiry due to his detention in Montenegro, raising significant due process concerns.
Who Are the Judges in the SEC Lawsuits Against Coinbase and Binance?
Explore the judges presiding over the SEC lawsuits against Coinbase and Binance—Judge Rearden and Judge Jackson—and the implications of their rulings.
Binance Aids Law Enforcement in North Korean CyberCrime Seizure of $4.4 Million
Discover how Binance helped US law enforcement seize $4.4 million tied to North Korean cyber syndicates. A deep dive into crypto crime and recovery.
Crypto Regulation in the U.S.: Hope Amidst the Crackdown
Industry executives remain hopeful for fair crypto regulations in the U.S., despite ongoing crackdowns and the fallout from the FTX collapse.
SEC Settles With Blockchain of Things for Unregistered ICO: What You Need to Know
The SEC settles with Blockchain of Things for an unregistered ICO. Discover the implications and lessons from this case.
Cryptocurrency and Sanctions: The Arrest of Virgil Griffith
Virgil Griffith’s arrest for presenting blockchain tech to North Korea raises crucial questions about crypto, sanctions, and national security.
South Carolina Takes a Stand Against Unauthorized Crypto Activities
South Carolina orders Genesis Mining and Swiss Gold Global to cease operations for selling unlicensed securities. A significant move in crypto regulation.
The Rise and Fall of Arthur Budovsky: From Digital Currency Pioneer to Convicted Money Launderer
Explore the fall of Arthur Budovsky and Liberty Reserve—lessons in digital currency and money laundering wrapped in a thrilling narrative.
