Law
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AML
Australian Man Arrested for Unregistered Crypto Transactions
[ad_1] Australian law enforcement arrested an unnamed 38-year-old Australian man for performing unregistered cryptocurrency transactions. The police department of Victoria…
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Blockchain
Police Arrest Founder of Blockchain Startup That Raised Over $80M
[ad_1] Dutch police have arrested the founder of blockchain game development startup Komodore64 that allegedly raised 78 million euros ($86…
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Blockchain
New York Resident Indicted for Crypto Scam, Charged With Wire Fraud
[ad_1] The Office of United States Immigration and Customs Enforcement’s Homeland Security Investigations and prosecutors for the Southern District of…
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Bitcoin
Rep. Davidson Sees Place for Blockchain in US Manufacturing Despite Congress’ Concerns
[ad_1] United States pro-crypto Congressman Warren Davidson (R-OH) has once again called for clear regulations of blockchain industry to maintain…
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Bitcoin Regulation
Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin
[ad_1] A New York court has ordered defendants to pay $4.25 million in penalties for investment fraud involving the cryptocurrency…
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Bitcoin
US Court Orders Dark Web Drug Dealer to Forfeit $150K in Bitcoin
[ad_1] A United States court has ordered Christopher Bania, who recently pleaded guilty to drug distribution, to give up almost…
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Altcoin
Zuckerberg Hearings Before Congress on Libra
[ad_1] Disclaimer: This article will be updating live for the duration of the Oct. 23 hearing. Please check in for…
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Atlas Quantum
Crypto and Blockchain News From Brazil: Oct. 6-12 in Review
[ad_1] The story of Brazil’s crypto scams took a new twist over the past week as CEO of an alleged…
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Bitcoin Regulation
Telegram’s TON Board Takes a Break, Removes All History From Channel
[ad_1] Following a recent red flag from the U.S. regulators, a private Telegram channel for Telegram Open Network (TON) is…
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Bitcoin
Virginia Bitcoin Mining Operation Ordered to Liquidate Assets
[ad_1] BCause Mining, a Bitcoin (BTC) mining operation in the city of Virginia Beach in the United States, was ordered…
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