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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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CFTC Names New Enforcement Leader, Chair Promises End To Crypto Crackdown Era
The US Commodity Futures Trading Commission announced Monday that former federal prosecutor David Miller will serve as the agency’s new Director of Enforcement, a key role for crypto regulation. Key CFTC Appointment According to Reuters, Miller previously worked in the securities and commodities fraud task force at the US Attorney’s Office in Manhattan, where he […] дальше »
2026-3-3 11:00 | |
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US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in November. дальше »
2026-2-28 22:51 | |
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Love in the time of crypto: DOJ warns of Valentine’s Day romance scams
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency… дальше »
2026-2-14 13:43 | |
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Arizona AG Alerts Seniors on ATM Scams: How LiquidChain ($LIQUID) Solves Security
The warnings from Arizona are becoming increasingly urgent. Attorney General Kris Mayes issued a stark alert regarding a surge in cryptocurrency ATM scams targeting older adults, a predatory trend that exploits the irreversible nature of blockchain transactions. дальше »
2026-2-3 17:03 | |
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DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US senators pressed the deputy attorney general for answers about his personal stakes in digital assets. дальше »
2026-1-30 21:00 | |
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OpenSea Insider Trading Case Ends Without A Retrial – Details
Nathaniel Chastain, a former product manager at OpenSea, will not face a retrial after federal prosecutors chose to drop their re-review of his insider trading case. Reports say the US Attorney’s Office reached a deferred prosecution agreement with Chastain that will lead to dismissal of the charges once the agreement runs its course. Related Reading: […] дальше »
2026-1-24 02:00 | |
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Utah man sentenced to 3 Years in $2.9m fraud scheme
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah. дальше »
2026-1-17 02:45 | |
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GENIUS Act Key Provisions In Spotlight: XRP Attorney Deaton Alerts To Bankers’ Role
In the lead-up to the potential passage of the crypto market structure bill, known as the CLARITY Act, Faryar Shirzad, Chief Policy Officer at Coinbase, shed light on the ongoing discussions surrounding key provisions of the already enacted GENIUS Act. дальше »
2026-1-9 12:00 | |
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XRP Takes Hit as Whales Sell 1 Billion Coins, But Pro-Ripple Attorney Says XRP Will ‘Shock the World in 2026’
XRP is under pressure as broad market weakness and aggressive whale selling push the crypto into a deeper short-term decline. According to CoinMarketCap data, XRP fell 2. 06% over the past 24 hours, underperforming the crypto market’s 3. дальше »
2025-12-24 22:56 | |
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Elizabeth Warren is using PancakeSwap to force Trump’s regulators into a conflict trap they can’t escape
On Dec. 15, Elizabeth Warren put two names at the top of a letter that signals where she thinks US crypto policy is actually written: Treasury Secretary Scott Bessent and Attorney General Pamela Bondi. дальше »
2025-12-22 19:05 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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Coinbase's CEO Threatens Scammers Targeting Its Customers After Collaboration With Brooklyn DA
Brian Armstrong has promised to find all crypto scammers targeting the funds of its customers after recently joining efforts with the Brooklyn District Attorney's Office to fight bad actors. дальше »
2025-12-21 12:22 | |
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IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York,… дальше »
2025-12-19 10:44 | |
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D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September… дальше »
2025-9-9 23:26 | |
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Florida Probes Robinhood Crypto Over ‘Deceptive’ Claims Of Low-Cost Trading
Robinhood Crypto LLC is being investigated by Florida’s attorney general, which accuses it of misleading customers about the platform’s costs. According to a July 10 [...] дальше »
2025-7-12 12:15 | |
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Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. … дальше »
2025-7-12 12:00 | |
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Data of 27,000 Bitcoin Depot customers exposed in massive breach
The crypto ATM operator kept the leak quiet for over a year, citing federal procedures and law enforcement investigations. According to a recent filing with the Maine Attorney General’s office, the breach was first detected on June 23, 2024, when… дальше »
2025-7-10 14:43 | |
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New York officials secure over $400k in crypto from Facebook ad scam
Over $440,000 in stolen crypto funds has been secured by New York officials in an ongoing fraud investigation that targeted locals. Authorities from the Brooklyn District Attorney’s Office, the New York State Attorney General’s Office, and the New York State… дальше »
2025-6-19 09:17 | |
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DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a… дальше »
2025-6-19 23:00 | |
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US authorities shut down BidenCash marketplace, seize crypto and stolen data
Several crypto assets have been confiscated in the recent raid of the online dark web marketplace BidenCash by United States law enforcement. On Wednesday, June 4, 2025, the U.S. Attorney’s Office for the Eastern District of Virginia announced its crackdown… дальше »
2025-6-6 16:09 | |
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NY Attorney General pressed SEC to call ETH a security in KuCoin case
Newly released documents show the New York Attorney General urged the SEC to classify Ethereum as a security. This urgency was evident during the SEC’s 2023 enforcement action against crypto exchange KuCoin. дальше »
2025-5-8 20:01 | |
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Pro-Ripple Attorney Reveals The Real Reason Why The SEC Postponed The XRP ETFs
A prominent Pro-Ripple attorney has pulled back the curtain on the US SEC’s curious delay of XRP ETF approvals. The Pro-Ripple attorney revealed a deeper, possibly strategic motive beyond the SEC’s systemic delay of XRP ETF approval by the SEC. дальше »
2025-5-5 17:30 | |
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Oregon files ‘copycat’ lawsuit against Coinbase, mirroring SEC action
The Oregon Attorney General filed a lawsuit against Coinbase that echoes the SEC’s lawsuit from 2023. The lawsuit, just like the SEC’s prior suit, alleges that the cryptocurrency exchange operated as an unregistered securities platform and offered staking services without… дальше »
2025-4-18 16:48 | |
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Phantom Wallet sued following a $500K memecoin exploit caused by an alleged security flaw
Crypto wallet provider Phantom is facing a lawsuit after an alleged security flaw allowed hackers to steal over $500,000 worth of Wiener Doge memecoin tokens. The complaint, filed on Apr. 14 in New York by attorney Thomas Liam Murphy and… дальше »
2025-4-15 09:20 | |
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CryptoPunks trader pleads guilty to $13m NFT tax fraud
A Pennsylvania man has pleaded guilty to federal charges after failing to report millions in profits from trading non-fungible tokens. In an April 11 press release, the United States Attorney’s Office for the Middle District of Pennsylvania said Waylon Wilcox,… дальше »
2025-4-15 11:25 | |
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New York Considers Bitcoin Adoption for State-Level Transactions
Attorney General Letitia James is calling for stronger federal crypto regulation to address issues such as money laundering, investor protection, and financial stability. The post New York Considers Bitcoin Adoption for State-Level Transactions appeared first on BeInCrypto. дальше »
2025-4-14 12:36 | |
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Will onshore stablecoins save the U.S Dollar? New York's AG urges Congress to act!
NYAG warned that Bitcoin could threaten U. S dollar dominance and American interests She also urged careful consideration to ensure the dollar position through stablecoins New York Attorney GThe post Will onshore stablecoins save the U. дальше »
2025-4-11 20:00 | |
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New York Attorney General urges Congress to pass crypto regulations
New York Attorney General Letitia James has urged lawmakers in the United States to pass federal legislation on cryptocurrencies. In her letter on Thursday, April 10, Attorney General James warned that the lack of a robust federal regulatory framework for… дальше »
2025-4-11 21:27 | |
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Pro-XRP Attorney Flags April 16 as Key Date in Ripple vs SEC Case – What to Expect
Pro-Ripple lawyer Fred Rispoli weighed in on the most recent news about the XRP vs SEC case. The fight between Ripple and the SEC has dragged on for years, but now we might finally see an end. Fred Rispoli, a lawyer who often speaks up for XRP, says April 16, 2025, is the date everyone […] The post Pro-XRP Attorney Flags April 16 as Key Date in Ripple vs SEC Case – What to Expect appeared first on CaptainAltcoin. дальше »
2025-4-10 09:55 | |
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U.S. DOJ disbands the National Cryptocurrency Enforcement Unit: report
The U.S. Department of Justice is disbanding the National Cryptocurrency Enforcement Unit, citing its ‘reckless strategy’ in prosecuting crypto firms in the previous administration. According to a recent report by Fortune, a four-page memo issued by U.S. Deputy Attorney General… дальше »
2025-4-8 15:35 | |
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Crypto lawyer sues US gov to reveal Bitcoin creator’s identity
Crypto attorney James A. Murphy, known online as “MetaLawMan,” has filed a lawsuit against the U.S. Department of Homeland Security. This lawsuit seeks documents that may disclose the identity of Satoshi Nakamoto, the pseudonymous creator of Bitcoin (BTC). Filed in… дальше »
2025-4-8 23:26 | |
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Crypto Leaders Disagree Over Galaxy Digital Settlement With NYAG – Details
In a puzzling development, two prominent crypto figures have voiced contrasting opinions over the settlement deal between Galaxy Digital and the Office of the New York Attorney General (NYAG). On March 28, it was revealed the crypto investment firm led by Michael Novogratz has struck agreements to pay a $200 million fine to the State […] дальше »
2025-3-31 16:30 | |
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NAYG lawsuit against Galaxy was ‘lawfare, pure and simple’ — Scaramucci
The New York State Attorney General’s (NAYG) recent legal action against Galaxy Digital over its promotional ties to the now-collapsed cryptocurrency Terra (LUNA) was unfair and an abuse of the legal system, says SkyBridge Capital and founder Anthony Scaramucci. дальше »
2025-3-29 11:47 | |
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Scaramucci: New York’s ‘dangerously powerful’ Martin Act shouldn’t exist
Anthony Scaramucci, founder of SkyBridge Capital, says New York’s Martin Act, an anti-fraud statute enacted in 1921, should be repealed. The SkyBridge Capital founder’s call for the abolishing of the law comes in the wake of the New York Attorney… дальше »
2025-3-28 20:41 | |
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Coinbase cleared in South Carolina as state drops staking lawsuit
South Carolina has dropped a lawsuit against cryptocurrency exchange Coinbase, which accused it of offering unregistered securities. The South Carolina Attorney General’s securities division dismissed the case in a joint agreement with Coinbase, marking another win for the exchange after… дальше »
2025-3-28 09:38 | |
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Crypto influencer sentenced to 45 months for swindling $2m from investors
Thomas John “T. J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U. дальше »
2025-3-14 18:26 | |
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U.S. banking lawyer: Stablecoins need regulation similar to banks
Randy Guynn, a prominent U.S. banking attorney, has called for stablecoins to be subject to bank-level regulations. Speaking before the U.S. House Financial Services Committee, Guynn argued that stablecoins should offer the same level of safety as insured bank deposits… дальше »
2025-3-12 21:23 | |
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Blockchain law pioneer Marta Belcher talks about women in crypto and her own way in the crypto industry
On the eve of International Women’s Day, we had a conversation with Marta Belcher, a pioneer in blockchain law. Marta Belcher is a cryptocurrency and civil liberties attorney who is president of the Filecoin Foundation as well as its sister… дальше »
2025-3-11 17:08 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all… дальше »
2025-2-28 23:05 | |
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Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Attorney’s Office, District of Massachusetts said. The 26-year old Russian national was arrested in October 2024 over allegations of market manipulation and fraud. дальше »
2025-2-27 23:10 | |
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Gotbit founder Aleksei Andriunin extradited to the U.S.
Aleksei Andriunin, founder and chief executive officer of crypto platform Gotbit, has been extradited to the United States. The U. S. Attorney’s Office for the District of Massachusetts announced on Feb. дальше »
2025-2-27 22:43 | |
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Put Securities On-Chain!
Robinhood CEO Vlad Tenev’s proposal for tokenized equity sales offers a sensible third way between exempt securities and public offerings, deepening the capital available to businesses of all sizes, says Aaron Brogan, managing attorney of Brogan Law. дальше »
2025-1-30 18:13 | |
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