The Fight for Bitcoin Privacy Has Truly Begun
This article is featured in Bitcoin Magazine’s “The Privacy Issue”. Subscribe to receive your copy. First they ignore you, then they laugh at you, then they fight you, then you…
Auckland
Copyright
criminal case
DOJ
extradition
FBI
illegal profits
Kim Dotcom
Lawsuit
Legal
MegaUpload
New Zealand
online piracy
South Pacific
Kim Dotcom’s Extradition to US Approved by New Zealand Justice Minister
Kim Dotcom, the founder of Megaupload, may soon be extradited to the U.S. from New Zealand following a decision by Justice Minister Paul Goldsmith. Dotcom, who has long resisted extradition…
Bitcoin
BTC
DOJ
FBI
Government
IRS
Jake Chervinsky
Jeff Garzik
Non Custodial
Non-custodial War
Privacy
Samourai
Sasha Hodder
Sjors Provoost
US
The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns
Over the past two days, there has been a notable uptick in concern within the crypto community regarding the U.S. government’s actions toward non-custodial wallets, which facilitate the sovereign storage…
Binance
conflict
crypto exchange
Cryptocurrency Exchange
DOJ
Exchange
Exchanges
inquiry
invasion
Investigation
Justice Department
probe
restrictions
Russia
russian
Sanctions
U.s.
Ukraine
United States
US
War
Binance Reportedly Investigated in US for Russia Sanctions Violations
Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was…
50000 Bitcoin
50000 BTC
Athens-Clarke County Police Department
Bitcoin
Bitcoin (BTC)
bitcoin cash
bitcoin cash BCH
Blockchain
Court
criminal charges
Cryptocurrency
cyber crime
darknet marketplace
Digital Assets
DOJ
Funds
Hacker
Hacking
international exchange
Investigation
IRS
Law Enforcement
Los Angeles
Memphis
net total
News
Precious Metals
Prison
RE&D Investments
Real estate
seized
sentencing
Silk Road
sophisticated techniques
Technology
Theft
U.S. Government
underground floor safe
Wire Fraud
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud
On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced…
Alexander Osipovich
Algorithmic stablecoin
Blockchain
CHAI
Charges
co-founder
Cryptocurrency
Daniel Shin
dismissal
DOJ
Dubai
FBI
Fraud
Investigation
investigators
lawyer
LUNA
Luna 2.0
Money Laundering
multibillion-dollar
News
probe
relationship
SDNY
SEC
securities fraud
Serbia
Social media
South Korea
south korean
Terra USD
terraform labs
TFL CEO
unusual
UST
Wall Street Journal
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed…
Sam Bankman-Fried Indicted And Charged With Fraud
U.S. regulators have filed eight separate charges against SBF according to an unsealed indictment. Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency exchange FTX, has been formally indicted on…
U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation
Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange. A Reuters report stated that several sources close to the investigation…
alameda
Andrew Vara
Bank to the Future
borrow
co-mingling
department of justice
DOJ
Fraud
FTT
FTT collateral
FTX collapse
FTX's margin books
FTX's spot exchange books
independent examiner
independent examiner FTX
Investigation
Jesse Powell
Kraken
leverage
Margin Trading
Mario Nawfal
misconduct
News
Simon Dixon
Trustee FTX
US Trustee
US Trustee Case
US Trustee FTX
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to Delaware bankruptcy court officials that seeks to establish an independent examiner to investigate the FTX…
arrests
Bank
criminal police
Crypto
Crypto Fraud
Cryptocurrencies
Cryptocurrency
department of justice
DOJ
Estonia
estonian
extradition
FBI
Fraud
Investigation
Ivan Turõgin
Law Enforcement
Mining
News
Police
Sergei Potapenko
U.s.
United States
US
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and…